HISON HOLDINGS LIMITED

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HISON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10787764

Incorporation date

24/05/2017

Size

Full

Contacts

Registered address

Registered address

3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LXCopy
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Latest events (Record since 09/05/2023)
dot icon02/01/2026
Termination of appointment of Nyree Joy Applegarth as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Philip Barnsley as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Matthew Raymond Dudley as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of John Harvey Heaton as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Susheel Gupta as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Julia Lowe as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Lucy Jayne Obrey as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Jamie Edward Partington as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Craig Duncan Ridge as a director on 2025-11-25
dot icon02/01/2026
Termination of appointment of Andrew John Shaw as a director on 2025-11-25
dot icon02/01/2026
Secretary's details changed for Higgs Secretarial Limited on 2018-02-16
dot icon23/12/2025
Termination of appointment of Timothy Michael Lewis Jones as a director on 2025-11-25
dot icon23/12/2025
Termination of appointment of Paul Hunt as a director on 2025-11-25
dot icon03/09/2025
Full accounts made up to 2024-11-30
dot icon14/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon20/01/2025
Director's details changed for Mrs Nyree Joy Applegarth on 2025-01-20
dot icon20/01/2025
Director's details changed for Mr Matthew Raymond Dudley on 2025-01-20
dot icon03/12/2024
Termination of appointment of Peter Gerard Gosling as a director on 2024-11-30
dot icon15/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon03/05/2024
Director's details changed for Mr Susheel Gupta on 2024-04-30
dot icon01/05/2024
Termination of appointment of Cherry Elliott as a director on 2024-04-30
dot icon30/04/2024
Director's details changed for Mr Susheel Gupta on 2024-04-30
dot icon30/04/2024
Director's details changed for Mr John Harvey Heaton on 2024-04-30
dot icon05/04/2024
Full accounts made up to 2023-11-30
dot icon01/12/2023
Appointment of Mr Jamie Edward Partington as a director on 2023-12-01
dot icon25/08/2023
Termination of appointment of Adrian Miles Cutler as a director on 2023-07-31
dot icon09/08/2023
Full accounts made up to 2022-11-30
dot icon09/05/2023
Confirmation statement made on 2023-05-06 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGGS SECRETARIAL LIMITED
Corporate Secretary
16/02/2018 - Present
7
Hunt, Paul
Director
24/05/2017 - 25/11/2025
7
Moxon, Nicholas
Director
24/05/2017 - Present
6
Gosling, Peter Gerard
Director
31/10/2017 - 30/11/2024
8
Cutler, Adrian Miles
Director
31/10/2017 - 31/07/2023
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HISON HOLDINGS LIMITED

HISON HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2017 with the registered office located at 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HISON HOLDINGS LIMITED?

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HISON HOLDINGS LIMITED is currently Active. It was registered on 24/05/2017 .

Where is HISON HOLDINGS LIMITED located?

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HISON HOLDINGS LIMITED is registered at 3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX.

What does HISON HOLDINGS LIMITED do?

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HISON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HISON HOLDINGS LIMITED?

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The latest filing was on 02/01/2026: Termination of appointment of Nyree Joy Applegarth as a director on 2025-11-25.