HS

H.S.I.S. SERVICES LIMITED

Dissolved

Company number 00726762

London · Incorporated 13 June 1962

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

H.S.I.S. SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 9 February 2010 having been incorporated on 13 June 1962. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MORRIS, David John (appointed 22 September 2000) and WARING, Nigel Peter (appointed 16 February 2009). HOPKINS, Stephen John serves as company secretary (appointed 1 September 2001). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 12 June 2009. 103 filings are recorded against the company at Companies House, most recently a gazette filing on 9 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WARING, Nigel Peter
Director
16 February 2009
HS
HOPKINS, Stephen John
Secretary
1 September 2001
MD
MORRIS, David John
Director
22 September 2000
SH
STEBBING, Hugh Douglas Charles
Director · Resigned
22 September 2000
JD
JARVIS, David
Secretary · Resigned
31 July 2000
HM
HATCHER, Michael Roger
Director · Resigned
19 June 1996
RH
RODGERS, Helen Suzanne
Director · Resigned
19 June 1996
MA
MICHIE, Alastair John
Director · Resigned
19 June 1996
PK
PARKER, Karen Kristina
Secretary · Resigned
19 June 1996
BW
BARFORD WILKS, Sarah
Director · Resigned
19 June 1996
ML
MARCH, Luke Henry Walter
Director · Resigned
22 March 1994
CR
CONNOR, Robert Austin
Secretary · Resigned
25 August 1993
CR
CAREFULL, Robert Charles
Director · Resigned
—
RP
ROWLAND, Peter William Stuart
Director · Resigned
—
SH
STEPHENS, Henry William Knighton
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2009 View
Liquidation Resolution Miscellaneous
Insolvency
9 November 2009 View
Legacy
Address
9 September 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 September 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2009 View
Resolution
Resolution
7 September 2009 View
Accounts With Made Up Date
Accounts
12 June 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Made Up Date
Accounts
22 May 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Made Up Date
Accounts
6 June 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Made Up Date
Accounts
29 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Made Up Date
Accounts
18 June 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Made Up Date
Accounts
22 June 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Made Up Date
Accounts
4 September 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Made Up Date
Accounts
15 June 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Made Up Date
Accounts
4 September 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Accounts With Made Up Date
Accounts
3 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Made Up Date
Accounts
22 June 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Made Up Date
Accounts
24 July 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Made Up Date
Accounts
19 August 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Made Up Date
Accounts
24 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Address
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Accounts
4 January 1996 View
Accounts With Made Up Date
Accounts
11 July 1995 View
Legacy
Annual Return
26 January 1995 View
Accounts With Made Up Date
Accounts
3 August 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Address
22 April 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
16 September 1993 View
Accounts With Made Up Date
Accounts
26 August 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Made Up Date
Accounts
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Resolution
Resolution
17 July 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
17 March 1992 View
Accounts With Made Up Date
Accounts
22 March 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Address
1 May 1990 View
Legacy
Officers
1 May 1990 View
Accounts With Made Up Date
Accounts
6 February 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Made Up Date
Accounts
21 July 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Made Up Date
Accounts
8 August 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Made Up Date
Accounts
9 February 1988 View
Legacy
Accounts
20 January 1988 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
22 December 1986 View
Legacy
Annual Return
26 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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