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Hison Holdings Limited (number 10787764) is a private limited company founded on 2017-05-24 originating in United Kingdom. This firm was registered at 3 Waterfront Business Park, Brierley Hill DY5 1LX. Hison Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Hison Holdings Limited
Number	10787764
Date of Incorporation:	2017-05-24
End of financial year:	30 November
Address:	3 Waterfront Business Park, Brierley Hill, DY5 1LX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 17 directors that can be found in this particular business, we can name: Jamie P. (appointed on 01 December 2023), Craig R. (appointment date: 01 December 2021), Richard G. (appointed on 31 October 2017). The Companies House indexes 3 persons of significant control, namely: Higgs Llp can be reached at Waterfront Business Park, DY5 1LX Brierley Hill, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul H. has over 3/4 of shares, 3/4 to full of voting rights, Nicholas M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Higgs Llp

1 July 2021

Address	3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc435996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

24 May 2017 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas M.

1 March 2018 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts for the period ending 2023/11/30 filed on: 5th, April 2024 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 2023/11/30 filed on: 5th, April 2024 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2023/12/01. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/31 - the day director's appointment was terminated filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/11/30 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2023/05/06 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/11/30 filed on: 8th, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2022/05/06 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/07/01 filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/01 filed on: 20th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/01 filed on: 20th, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/12/01. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/11/30 filed on: 6th, August 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, June 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2021 \| incorporation	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2021/05/14 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/12/01 - the day director's appointment was terminated filed on: 23rd, December 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/11/30 filed on: 24th, November 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2020/05/23 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/10/10 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/01/22 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2019/11/30. Originally it was 2019/11/23 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/23 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/11/30 filed on: 26th, February 2019 \| accounts	Free Download (28 pages)
(AA01) Accounting period extended to 2018/11/23. Originally it was 2018/10/31 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/23 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/03/01 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2017/10/31 filed on: 12th, March 2018 \| capital	Free Download
(AP01) New director appointment on 2017/10/31. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2018/02/16 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/31. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107877640001, created on 2017/10/31 filed on: 10th, November 2017 \| mortgage	Free Download (6 pages)
(AA01) Accounting period extended to 2018/10/31. Originally it was 2018/05/31 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2017 \| incorporation	Free Download (39 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2017/05/24 capital

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