Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HISON HOLDINGS LIMITED

3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX,
Company Registration Number
10787764
Private Limited Company
Active

Company Overview

About Hison Holdings Ltd
HISON HOLDINGS LIMITED was founded on 2017-05-24 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Hison Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HISON HOLDINGS LIMITED
 
Legal Registered Office
3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
 
Filing Information
Company Number 10787764
Company ID Number 10787764
Date formed 2017-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 21/06/2018
Type of accounts FULL
Last Datalog update: 2024-06-05 23:27:24
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HISON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HIGGS SECRETARIAL LIMITED
 Company Secretary 2018-02-16
NYREE JOY APPLEGARTH
 Director 2017-10-31
PHILIP BARNSLEY
 Director 2017-10-31
PETER JAMES COLEMAN
 Director 2017-10-31
ADRIAN MILES CUTLER
 Director 2017-10-31
MATTHEW RAYMOND DUDLEY
 Director 2017-10-31
CHERRY ELLIOTT
 Director 2017-10-31
PETER GERARD GOSLING
 Director 2017-10-31
RICHARD PHILIP GRIFFITHS
 Director 2017-10-31
SUSHEEL GUPTA
 Director 2017-10-31
JOHN HARVEY HEATON
 Director 2017-10-31
PAUL HUNT
 Director 2017-05-24
TIMOTHY MICHAEL LEWIS JONES
 Director 2017-10-31
JULIA LOWE
 Director 2017-10-31
GLYN PHILLIP MORRIS
 Director 2017-10-31
NICHOLAS MOXON
 Director 2017-05-24
LUCY JAYNE OBREY
 Director 2017-10-31
ANDREW JOHN SHAW
 Director 2017-10-31
NICHOLAS ANDREW TAYLOR
 Director 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIGGS SECRETARIAL LIMITED HISON SERVICES LIMITED Company Secretary 2018-02-16 CURRENT 1958-09-05 Active
HIGGS SECRETARIAL LIMITED CHA (2005) LIMITED Company Secretary 2018-02-05 CURRENT 2005-06-03 Active
HIGGS SECRETARIAL LIMITED CHARLES H.ALLEN LIMITED Company Secretary 2018-02-05 CURRENT 1954-04-28 Active
HIGGS SECRETARIAL LIMITED HIGGS 2022 LIMITED Company Secretary 2018-01-01 CURRENT 2005-02-04 Active
HIGGS SECRETARIAL LIMITED HIGGS & SONS LIMITED Company Secretary 2018-01-01 CURRENT 2005-02-04 Active
HIGGS SECRETARIAL LIMITED HIGGS TRUST CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2017-07-06 Active
HIGGS SECRETARIAL LIMITED IN TIME EXPRESS LOGISTICS UK LTD. Company Secretary 2017-11-28 CURRENT 2017-06-28 Active
HIGGS SECRETARIAL LIMITED DANUBE PETROLEUM LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
HIGGS SECRETARIAL LIMITED ALLETT INTERNATIONAL LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
HIGGS SECRETARIAL LIMITED BESTODECK LIMITED Company Secretary 2017-07-05 CURRENT 1982-02-04 Active
HIGGS SECRETARIAL LIMITED SWALE MOTORS LIMITED Company Secretary 2017-07-05 CURRENT 1946-01-30 Active
HIGGS SECRETARIAL LIMITED SLOUGH MOTOR COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 1982-02-16 Active
HIGGS SECRETARIAL LIMITED ESSEX AUTO GROUP LTD. Company Secretary 2017-03-14 CURRENT 1989-05-12 Active
HIGGS SECRETARIAL LIMITED SG INTERNATIONAL HOLDINGS LIMITED Company Secretary 2015-09-03 CURRENT 2015-07-03 Active
HIGGS SECRETARIAL LIMITED TECHNICAL TEXTILES & COATINGS LIMITED Company Secretary 2014-04-17 CURRENT 2010-01-29 Active - Proposal to Strike off
HIGGS SECRETARIAL LIMITED FIRE FABRICS DIRECT LIMITED Company Secretary 2014-04-17 CURRENT 2008-11-27 Active - Proposal to Strike off
HIGGS SECRETARIAL LIMITED COOPERS FIRE LIMITED Company Secretary 2014-04-17 CURRENT 1986-04-15 Active
HIGGS SECRETARIAL LIMITED A COOPER GROUP LIMITED Company Secretary 2014-04-17 CURRENT 1988-09-06 Active
HIGGS SECRETARIAL LIMITED A COOPER PROPERTIES LIMITED Company Secretary 2014-04-17 CURRENT 1992-09-01 Active
HIGGS SECRETARIAL LIMITED COOPERS DRIVES & CONTROLS LIMITED Company Secretary 2014-04-17 CURRENT 1995-01-09 Active
HIGGS SECRETARIAL LIMITED SOLAR CONTROL SYSTEMS LIMITED Company Secretary 2014-04-17 CURRENT 1986-12-12 Active - Proposal to Strike off
ADRIAN MILES CUTLER HIGGS SECRETARIAL LIMITED Director 2018-02-16 CURRENT 2005-05-13 Active
ADRIAN MILES CUTLER ACUITY STRATEGIC CORPORATE CONSULTING LIMITED Director 2018-01-03 CURRENT 2014-07-14 Active
PETER GERARD GOSLING HIGGS TRUST CORPORATION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
PETER GERARD GOSLING MOOR PARK CHARITABLE TRUST LIMITED Director 2011-10-07 CURRENT 1981-06-30 Active
RICHARD PHILIP GRIFFITHS HIGGS SECRETARIAL LIMITED Director 2018-02-16 CURRENT 2005-05-13 Active
RICHARD PHILIP GRIFFITHS CENTRAL WINDOW SYSTEMS LIMITED Director 2015-10-06 CURRENT 1982-06-01 Active
SUSHEEL GUPTA HIGGS SECRETARIAL LIMITED Director 2018-02-16 CURRENT 2005-05-13 Active
JOHN HARVEY HEATON HIGGS SECRETARIAL LIMITED Director 2018-02-16 CURRENT 2005-05-13 Active
PAUL HUNT HIGGS 2022 LIMITED Director 2017-10-27 CURRENT 2005-02-04 Active
PAUL HUNT HIGGS & SONS LIMITED Director 2017-10-27 CURRENT 2005-02-04 Active
PAUL HUNT HISON SERVICES LIMITED Director 1998-11-01 CURRENT 1958-09-05 Active
GLYN PHILLIP MORRIS HISON SERVICES LIMITED Director 2017-10-31 CURRENT 1958-09-05 Active
NICHOLAS MOXON HIGGS 2022 LIMITED Director 2017-10-27 CURRENT 2005-02-04 Active
NICHOLAS MOXON HIGGS & SONS LIMITED Director 2017-10-27 CURRENT 2005-02-04 Active
NICHOLAS MOXON HIGGS TRUST CORPORATION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
LUCY JAYNE OBREY HIGGS TRUST CORPORATION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS ANDREW TAYLOR HIGGS SECRETARIAL LIMITED Director 2018-02-16 CURRENT 2005-05-13 Active
NICHOLAS ANDREW TAYLOR HISON SERVICES LIMITED Director 2005-11-01 CURRENT 1958-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Director's details changed for Mr Susheel Gupta on 2024-04-30
2024-05-01APPOINTMENT TERMINATED, DIRECTOR CHERRY ELLIOTT
2024-04-30Director's details changed for Mr Susheel Gupta on 2024-04-30
2024-04-30Director's details changed for Mr John Harvey Heaton on 2024-04-30
2024-04-05FULL ACCOUNTS MADE UP TO 30/11/23
2023-12-01DIRECTOR APPOINTED MR JAMIE EDWARD PARTINGTON
2023-08-25APPOINTMENT TERMINATED, DIRECTOR ADRIAN MILES CUTLER
2023-08-09FULL ACCOUNTS MADE UP TO 30/11/22
2022-08-08FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-12-20CESSATION OF NICHOLAS MOXON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CESSATION OF PAUL HUNT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Notification of Higgs Llp as a person with significant control on 2021-07-01
2021-12-20PSC02Notification of Higgs Llp as a person with significant control on 2021-07-01
2021-12-20PSC07CESSATION OF PAUL HUNT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17DIRECTOR APPOINTED MR CRAIG DUNCAN RIDGE
2021-12-17AP01DIRECTOR APPOINTED MR CRAIG DUNCAN RIDGE
2021-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-06-23MEM/ARTSARTICLES OF ASSOCIATION
2021-06-23RES01ADOPT ARTICLES 23/06/21
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES COLEMAN
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-19CH01Director's details changed for Mr Philip Barnsley on 2019-01-22
2019-08-19AA01Current accounting period extended from 23/11/19 TO 30/11/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2018-10-31AA01Current accounting period extended from 31/10/18 TO 23/11/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-25RP04SH01Second filing of capital allotment of shares GBP200.00
2018-05-25ANNOTATIONClarification
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MOXON
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-12SH0131/10/17 STATEMENT OF CAPITAL GBP 0.01
2018-03-12SH0131/10/17 STATEMENT OF CAPITAL GBP 0.01
2018-02-27AP01DIRECTOR APPOINTED MR ADRIAN MILES CUTLER
2018-02-26AP01DIRECTOR APPOINTED MRS LUCY JAYNE OBREY
2018-02-26AP01DIRECTOR APPOINTED MRS NYREE JOY APPLEGARTH
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW JOHN SHAW
2018-02-26AP01DIRECTOR APPOINTED MS JULIA LOWE
2018-02-26AP01DIRECTOR APPOINTED MR MATTHEW RAYMOND DUDLEY
2018-02-26AP01DIRECTOR APPOINTED MR PHILIP BARNSLEY
2018-02-26AP01DIRECTOR APPOINTED MS CHERRY ELLIOTT
2018-02-26AP01DIRECTOR APPOINTED MR JOHN HARVEY HEATON
2018-02-26AP01DIRECTOR APPOINTED MR SUSHEEL GUPTA
2018-02-26AP01DIRECTOR APPOINTED MR RICHARD PHILIP GRIFFITHS
2018-02-26AP01DIRECTOR APPOINTED MR PETER JAMES COLEMAN
2018-02-26AP01DIRECTOR APPOINTED MR PETER GERARD GOSLING
2018-02-26AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL LEWIS JONES
2018-02-26AP01DIRECTOR APPOINTED MR GLYN PHILLIP MORRIS
2018-02-26AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW TAYLOR
2018-02-26AP04Appointment of Higgs Secretarial Limited as company secretary on 2018-02-16
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 107877640001
2017-09-21AA01Current accounting period extended from 31/05/18 TO 31/10/18
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HISON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HISON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HISON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISON HOLDINGS LIMITED
Trademarks
We have not found any records of HISON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HISON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HISON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DY5 1LX