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Company profile
HISERV UK LIMITED
active • ltd • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Company no.08745854Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08745854
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-10-24
- Registered Office
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.11m
Equity
£337,756
Total liabilities
£770,383
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£136.57k
+67.88%Cash in bank
+£0.00
0%Total assets
+£17.69k
+1.62%Total liabilities
+£118.88k
+13.37%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.11m£109,437-£889,266
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£612,646
Current assets£495,493
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £167,346 | £941,469 | -£774,123 |
| 2022 | £134,360 | £989,112 | -£854,752 |
| 2023 | £201,187 | £1.09m | -£889,266 |
| 2024 | £337,756 | £1.11m | -£770,383 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Name | 24 Feb 2026 | 3 Months |
| Change of Previous Company Names | 24 Feb 2026 | 3 Months |
| TAYLER BRADSHAW LIMITED Resigned | 13 Jan 2026 | 4 Months |
| DANIEL, Nigel Resigned | 31 Dec 2025 | 5 Months |
| REDMOND, Andrew Lawrence Resigned | 31 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 24 Dec 2025 | 5 Months |
| RANE, Timothy Paul Appointed | 1 Dec 2025 | 6 Months |
| Accounts Submitted | 16 Sep 2025 | 8 Months |
| WARNARS, Johannes Gerardus Petrus Appointed | 1 May 2025 | 1 Year |
| Accounts Submitted | 16 Jan 2025 | 1 Year |
| Accounts Submitted | 24 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| certificate-change-of-name-company | 2026-02-24 | Open PDF |
| mortgage-satisfy-charge-full | 2026-02-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-01-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-01-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-13 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-01-13 | Open PDF |
| confirmation-statement-with-updates | 2025-12-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-01 | Open PDF |
| accounts-amended-with-accounts-type-small | 2025-09-16 | Open PDF |
| accounts-amended-with-accounts-type-small | 2025-09-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-01 | Open PDF |