Hison Holdings Limited

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Hison Holdings Limited

10787764•Private Limited With Share Capital

3 Waterfront Business Park, Brierley Hill, West Midlands, DY51LX

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Incorporated

24/05/2017

Company Age

8 years

Directors

6

Employees

16

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hison Holdings Limited (10787764) is a private limited with share capital incorporated on 24/05/2017 (8 years old) and registered in west midlands, DY51LX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/05/2017
DY51LX
16 employees

Financial Overview

Total Assets

£299.3K

Liabilities

£7.7K

Net Assets

£291.5K

Cash

£199.0K

Key Metrics

16

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
glyn phillip morris
director
N
nicholas moxon
director
N
nicholas andrew taylor
director
N
nyree joy applegarth
director
R
richard philip griffiths
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2017
Incorporation Company
Category:Incorporation
Date:24-05-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY51LXRegistered

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Contact

3 Waterfront Business Park, Brierley Hill, West Midlands, DY51LX