OpenCompanies

Hiserv UK Limited

Company number
08745854
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Cambridge House
16 High Street
Saffron Walden
CB10 1AX

Previous names

  • S-P-S Gse UK Ltd (until 24 Feb 2026)

Control

NameNature of controlNotifiedCeased
Mr Nigel Daniel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Oct 2018
Mr Nigel Daniel Significant Influence Or Control 7 Apr 2016 31 Dec 2025
Mr Andrew Lawrence Redmond Significant Influence Or Control 6 Apr 2016 31 Dec 2025
S-P-S Moyson Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £337,756 - 2
31 Dec 2023 £201,187 - 2
31 Dec 2022 £134,360 - 2
31 Dec 2021 £167,346 - 2
31 Dec 2020 £274,902 - 2
31 Dec 2019 £295,277 - 2
31 Dec 2018 £241,191 - -
31 Dec 2017 £193,546 - -
31 Dec 2016 £126,433 - -
31 Dec 2015 - £10,410 -
31 Dec 2014 - £11,790 -

Connections

Registered address

537 companies are registered at this address - likely a registration agent.

Data