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Hison Services Limited

Hison Services Limited is an active company incorporated on 5 September 1958 with the registered office located in Brierley Hill, West Midlands. Hison Services Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00610859
Private limited company
Age
67 years
Incorporated 5 September 1958
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
Same address for the past 15 years
Telephone
01384327289
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hison Holdings Limited
Higgs Secretarial Limited, Richard Philip Griffiths, and 2 more are mutual people.
Active
Higgs Secretarial Limited
Richard Philip Griffiths and Nicholas Andrew Taylor are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£379K
Increased by £379K (%)
Turnover
£16.16M
Increased by £1.54M (+11%)
Employees
241
Increased by 15 (+7%)
Total Assets
£8.6M
Increased by £1.02M (+13%)
Total Liabilities
-£8.18M
Increased by £925K (+13%)
Net Assets
£419K
Increased by £95K (+29%)
Debt Ratio (%)
95%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Jan 2026
Nicholas Moxon Resigned
1 Month Ago on 23 Dec 2025
Nicholas Moxon Resigned
1 Month Ago on 23 Dec 2025
Mr Nicholas Moxon Appointed
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 Aug 2023
Higgs Secretarial Limited Details Changed
7 Years Ago on 18 Feb 2018
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Documents
Termination of appointment of Nicholas Moxon as a director on 23 December 2025
Submitted on 10 Jan 2026
Secretary's details changed for Higgs Secretarial Limited on 18 February 2018
Submitted on 2 Jan 2026
Confirmation statement made on 20 December 2025 with no updates
Submitted on 2 Jan 2026
Submitted on 30 Dec 2025
Termination of appointment of Nicholas Moxon as a director on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Nicholas Moxon as a director on 23 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 30 November 2023
Submitted on 5 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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