opendata.bot
Company number
00610859

HISON SERVICES LIMITED

Officer · HIGGS SECRETARIAL LIMITED and 34 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HISON SERVICES LIMITED
Company number
00610859
Registered office
3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX · 109 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 1958
Status
Active
Age
68 years
Nature of business (SIC)
69102 — Solicitors
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 30 resigned

corporate-secretary
Appointed 16/02/2018
Active
director
Appointed 01/06/2022
Active
director
Appointed 31/10/2017
Active
director
Appointed 01/11/2002
Active
director
Appointed 01/11/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hison Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2017
Mr Ian David Shovlin
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Paul Hunt
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2017 Controls 6 companies
Mr Ian David Shovlin
born 03/1957 · England has significant influence or control Control ended 31/10/2017
Mr Paul Hunt
born 03/1966 · England has significant influence or control Control ended 31/10/2017 Controls 3 companies

Serving officers

corporate-secretary Appointed 16/02/2018
director Appointed 01/06/2022
director Appointed 31/10/2017
director Appointed 01/11/2002
director Appointed 01/11/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Director resigned MOXON, Nicholas
19/12/2025 Director appointed MOXON, Nicholas
01/06/2022 Director appointed GRIFFITHS, Richard Philip
31/05/2022 Director resigned HUNT, Paul
16/02/2018 Corporate-secretary appointed HIGGS SECRETARIAL LIMITED
31/10/2017 Charge registered A registered charge
31/10/2017 Person with significant control ceased Mr Paul Hunt
31/10/2017 Person with significant control ceased Mr Ian David Shovlin
31/10/2017 Person with significant control added Hison Holdings Limited
31/10/2017 Director resigned SHOVLIN, Ian David
31/10/2017 Director resigned OBREY, Lucy Jayne
31/10/2017 Director resigned LOWE, Julia
31/10/2017 Director resigned JONES, Timothy Michael Lewis
31/10/2017 Director resigned GOSLING, Peter Gerard
31/10/2017 Director resigned COLEMAN, Peter James
31/10/2017 Director resigned BARNSLEY, Philip
31/10/2017 Secretary resigned SMITH, John Anthony
31/10/2017 Director appointed MORRIS, Glyn Phillip
31/10/2016 Director resigned MURDOCH, Catherine Anne
31/10/2016 Director resigned ELLIS, David Stephen

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HISON SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CC04 — statement-of-companys-objects
change-of-constitution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hison Services Limited — DY5 1LX
Tier 2 · renews 17/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00610859
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HISON SERVICES LIMITED?
According to the official registry, the company number of HISON SERVICES LIMITED is 00610859.
Where is HISON SERVICES LIMITED registered?
The registered office is 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX.
Who runs HISON SERVICES LIMITED?
HIGGS SECRETARIAL LIMITED is listed among the officers of HISON SERVICES LIMITED.
What is the SIC code of HISON SERVICES LIMITED?
The nature of business is recorded under SIC code 69102 — Solicitors.
Who controls HISON SERVICES LIMITED?
Hison Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HISON SERVICES LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does HISON SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HISON SERVICES LIMITED (00610859)

HISON SERVICES LIMITED is a private limited company incorporated on 5 September 1958 and registered in the United Kingdom under company number 00610859. Its registered office is at 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX. The recorded nature of business is solicitors (SIC 69102). The company is currently active , with statutory accounts last made up to 30 November 2025. 35 active officers are on record , and the person with significant control is Hison Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Solicitors across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.