DS

DIGNITY SERVICES

Active

Company number 02894910

Sutton Coldfield · Incorporated 4 February 1994

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY · 4 February 1994 – 31 May 1994

SERVICE CORPORATION INTERNATIONAL · 31 May 1994 – 30 August 2001

SERVICE CORPORATION INTERNATIONAL · 30 August 2001 – 3 September 2001

DIGNITY · 3 September 2001 – 3 May 2002

Previous registered addresses

4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom · until 11 October 2010

Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH · until 8 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
—
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
26 December 2025

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

Officers

TE
TATE, Emily Sarah
Director
11 July 2025
BZ
BYNG-THORNE, Zillah Ellen
Director
1 June 2024
DJ
DUNLOP, Jane
Secretary · Resigned
16 May 2025
EN
EDWARDS, Nicholas John
Director · Resigned
6 December 2023
LS
LONG, Stephen Anthony
Director · Resigned
6 December 2023
MW
MAFFEI, Westley Anthony
Secretary · Resigned
31 July 2023
OD
OGDEN, Darren
Director · Resigned
28 June 2023
EA
EAMES, Angela
Director · Resigned
10 November 2022
CG
CHANNON, Gary Andrew Scott
Director · Resigned
1 April 2022
DK
DAVIDSON, Kate Alexandra
Director · Resigned
6 February 2022
JA
JUDD, Andrew
Director · Resigned
14 December 2020
LA
LATHBURY, Alan
Director · Resigned
14 December 2020
PR
PORTMAN, Richard Harry
Director · Resigned
3 April 2020
GT
GEORGE, Timothy Francis
Secretary · Resigned
8 November 2018
WS
WHITTERN, Stephen Lee
Director · Resigned
29 December 2008
PR
PORTMAN, Richard Harry
Secretary · Resigned
16 April 2004
MM
MCCOLLUM, Michael Kinloch
Director · Resigned
10 February 2002
RT
RYAN, Thomas Leo
Director · Resigned
4 June 2001
WM
WEBB, Michael Robert
Director · Resigned
4 June 2001
HB
HUNTER, Buddy Dean
Director · Resigned
29 November 2000
HM
HILLMAN-EADY, Marcus
Director · Resigned
20 March 2000
WR
WILLIAMSON, Robert Douglas
Secretary · Resigned
25 March 1999
FJ
FARRIN, Jayne
Director · Resigned
1 January 1999
MM
MCCOLLUM, Michael Kinloch
Director · Resigned
1 January 1999
AK
ALLEN, Keith Roger
Director · Resigned
10 September 1998
BD
BARBER, Derick Graham
Director · Resigned
10 September 1998
BJ
BROWN, James
Director · Resigned
10 September 1998
GJ
GARRISON, John Daniel
Director · Resigned
10 September 1998
LP
LEROUGE, Philippe William Claude
Director · Resigned
10 September 1998
RT
RYAN, Thomas L
Director · Resigned
10 September 1998
HJ
HODE, Jean Michel
Director · Resigned
10 March 1998
BP
BISHOP, Patricia Louise
Director · Resigned
27 August 1997
RP
ROBERTS, Peter William
Director · Resigned
27 August 1997
BP
BISHOP, Patricia Louise
Secretary · Resigned
16 April 1997
BC
BAILEY, Christopher James
Director · Resigned
23 January 1997
BT
BLACKSTONE, Timothy Peter Cameron
Director · Resigned
23 January 1997
KG
KEITH, Gerald Royal
Director · Resigned
23 January 1997
HP
HINDLEY, Peter Talbot
Director · Resigned
15 November 1994
SJ
SMILLIE, James
Director · Resigned
15 November 1994
SE
SPENCER, Eric Norman
Director · Resigned
15 November 1994
WP
WILLS, Peter George
Director · Resigned
15 November 1994
HW
HAMILTON, William Mark
Director · Resigned
12 September 1994
SJ
SHELGER, James Mark
Secretary · Resigned
13 July 1994
CG
CHAMPAGNE, George Russell
Director · Resigned
8 June 1994
HL
HEILIGBRODT, Ludolph William
Director · Resigned
8 June 1994
PJ
PULLINS, Jerald Leslie
Director · Resigned
8 June 1994
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 1994
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 February 1994
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
4 February 1994

Persons with significant control

PS
Dignity (2014) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Secretary Company With Change Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Auditors Resignation Company
Auditors
20 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
7 March 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Legacy
Capital
16 January 2003 View
Resolution
Resolution
15 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Mortgage
27 December 2002 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
3 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Group
Accounts
10 September 2001 View
Certificate Change Of Name Company
Change Of Name
3 September 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
28 February 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
19 December 2000 View
Re Registration Memorandum Articles
Incorporation
19 December 2000 View
Legacy
Reregistration
19 December 2000 View
Legacy
Reregistration
19 December 2000 View
Legacy
Reregistration
19 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 December 2000 View
Re Registration Memorandum Articles
Incorporation
13 December 2000 View
Legacy
Reregistration
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full Group
Accounts
26 July 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Full Group
Accounts
25 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Accounts
19 July 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Address
4 March 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
4 January 1999 View
Resolution
Resolution
4 January 1999 View
Resolution
Resolution
4 January 1999 View
Legacy
Address
16 December 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
1 September 1998 View
Accounts With Accounts Type Full Group
Accounts
4 August 1998 View
Legacy
Capital
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Miscellaneous
Miscellaneous
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Address
15 July 1998 View
Legacy
Address
3 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
4 March 1998 View
Resolution
Resolution
3 December 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Accounts With Accounts Type Full Group
Accounts
7 July 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Accounts With Accounts Type Full Group
Accounts
6 August 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full Group
Accounts
27 October 1995 View
Statement Of Affairs
Miscellaneous
5 April 1995 View
Legacy
Capital
5 April 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Statement Of Affairs
Miscellaneous
21 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Address
26 January 1995 View
Legacy
Capital
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Officers
13 December 1994 View
Statement Of Affairs
Miscellaneous
16 November 1994 View
Legacy
Capital
16 November 1994 View
Legacy
Capital
14 October 1994 View
Legacy
Capital
29 September 1994 View
Resolution
Resolution
26 September 1994 View
Resolution
Resolution
26 September 1994 View
Resolution
Resolution
26 September 1994 View
Legacy
Accounts
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 June 1994 View
Application To Commence Business
Incorporation
9 June 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Incorporation Company
Incorporation
4 February 1994 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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