HISON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HISON HOLDINGS LIMITED
COMPANY NUMBER
10787764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2017
(7 years and 7 months old)
WEBSITE
HIGGSANDSONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY5 1LX
Unit 3
Waterfront Business Park
Dudley Road
Brierley Hill, West Midlands
DY5 1LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGGS & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Peter Gerard Gosling (907904847) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Cherry Elliott (924358787) has left the board |
Credit Risk Overview
Want to learn more about HISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
24/05/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGGS & SONS LIMITED | Non-Trading | View Report |
| HIGGS SECRETARIAL LIMITED | Non-Trading | View Report |
| HIGGS TRUST CORPORATION LIMITED | Non-Trading | View Report |
| HISON SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERFRONT LAW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Peter Gerard Gosling (907904847) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Cherry Elliott (924358787) has left the board |
| 12/04/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Jamie Edward Partington (929071189) Appointed |
| 30/08/2023 | Adrian Miles Cutler (924359957) has left the board |
| 14/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Craig Duncan Ridge (928070982) Appointed |
| 21/12/2021 | New Board Member Craig Duncan Ridge (929063728) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Andrew John Shaw (928070970) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Andrew John Shaw (917824058) Appointed |
| 28/05/2020 | Andrew John Shaw (921617292) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | HIGGS SECRETARIAL LIMITED (924358625) has left the board |
| 14/03/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 07/03/2018 | Lucy Jayne Obrey (924358857) has left the board |
| 07/03/2018 | New Board Member Lucy Jayne Obrey (923504733) Appointed |
| 01/03/2018 | New Board Member Adrian Miles Cutler (924359957) Appointed |
| 28/02/2018 | New Board Member Timothy Michael Lewis Jones (924358738) Appointed |
| 28/02/2018 | New Company Secretary HIGGS SECRETARIAL LIMITED (924358625) Appointed |
| 28/02/2018 | New Board Member Lucy Jayne Obrey (924358857) Appointed |
| 28/02/2018 | New Board Member Nyree Joy Applegarth (924358837) Appointed |
| 28/02/2018 | New Board Member Matthew Raymond Dudley (924358811) Appointed |
| 28/02/2018 | New Board Member Peter Gerard Gosling (907904847) Appointed |
| 28/02/2018 | New Board Member Cherry Elliott (924358787) Appointed |
| 28/02/2018 | New Board Member Susheel Gupta (924358001) Appointed |
| 28/02/2018 | New Board Member Peter James Coleman (924358760) Appointed |
| 28/02/2018 | New Board Member Philip Barnsley (924358807) Appointed |
| 28/02/2018 | New Board Member John Harvey Heaton (924357719) Appointed |
| 28/02/2018 | New Board Member Glyn Phillip Morris (924167063) Appointed |
| 28/02/2018 | New Board Member Andrew John Shaw (921617292) Appointed |
| 28/02/2018 | New Board Member Richard Philip Griffiths (920157915) Appointed |
| 28/02/2018 | New Board Member Julia Lowe (924358815) Appointed |
| 28/02/2018 | New Board Member Nicholas Andrew Taylor (910920805) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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