Hison Holdings Limited. Head office in Brierley Hill. Check Director.

Hison Holdings Limited, Brierley Hill

Hison Holdings Limited is a private limited company. Registered at 3 Waterfront Business Park, Brierley Hill DY5 1LX, the aforementioned 6 years old company was incorporated on 2017-05-24 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
18 directors can be found in this enterprise: Jamie P. (appointed on 01 December 2023), Craig R. (appointed on 01 December 2021), Lucy O. (appointed on 31 October 2017).

About
Name: Hison Holdings Limited
Number: 10787764
Incorporation date: 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.

Company staff

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

The deadline for Hison Holdings Limited confirmation statement filing is 2024-05-20. The most recent one was filed on 2023-05-06. The date for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: Higgs Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Waterfront Business Park, DY5 1LX Brierley Hill, West Midlands. Paul H. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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