H I S Holdings Limited

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Large Enterprise

H I S Holdings Limited

sc155728•Private Limited With Share Capital

36 Seafield Road, Inverness, Highland, IV11SG
Website01463239160

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Incorporated

01/02/1995

Company Age

31 years

Directors

5

Employees

250

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

H I S Holdings Limited (sc155728) is a private limited with share capital incorporated on 01/02/1995 (31 years old) and registered in highland, IV11SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 01/02/1995
IV11SG
250 employees

Financial Overview

Total Assets

£32.04M

Liabilities

£16.56M

Net Assets

£15.48M

Turnover

£69.36M

Cash

£303.7K

Key Metrics

250

Employees

5

Directors

2

Shareholders

Board of Directors

4
E
evan john mackintosh
director
R
ronald mcleod murray
director
I
iain grant mackintosh
director
A
andrew garry mackintosh
director

Charges

12

Registered

8

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Legacy
Category:Mortgage
Date:19-07-2010
Legacy
Category:Mortgage
Date:19-07-2010
Legacy
Category:Mortgage
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Mortgage
Date:14-06-2002
Legacy
Category:Address
Date:18-04-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:11-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:08-02-1999
Legacy
Category:Officers
Date:08-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1997
Legacy
Category:Mortgage
Date:18-02-1997
Legacy
Category:Mortgage
Date:18-02-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:02-02-1996
Legacy
Category:Mortgage
Date:07-07-1995
Legacy
Category:Mortgage
Date:26-05-1995
Legacy
Category:Mortgage
Date:23-05-1995
Legacy
Category:Capital
Date:20-04-1995
Legacy
Category:Mortgage
Date:06-04-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Accounts
Date:08-03-1995
Legacy
Category:Address
Date:08-03-1995
Legacy
Category:Officers
Date:03-02-1995
Legacy
Category:Officers
Date:03-02-1995
Legacy
Category:Address
Date:03-02-1995
Incorporation Company
Category:Incorporation
Date:01-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025

Trading Addresses

36 Seafield Road, Inverness, Inverness-Shire, IV11SGRegistered

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Contact

01463239160
www.hisltd.co.uk
36 Seafield Road, Inverness, Highland, IV11SG