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Hison Holdings Limited

Hison Holdings Limited is an active company incorporated on 24 May 2017 with the registered office located in Brierley Hill, West Midlands. Hison Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10787764
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1970
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Solictor • British • Lives in England • Born in Feb 1983
Director • Solicitor • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hison Services Limited
Richard Philip Griffiths, Glyn Phillip Morris, and 2 more are mutual people.
Active
Higgs Secretarial Limited
Richard Philip Griffiths and Nicholas Andrew Taylor are mutual people.
Active
Higgs Trust Corporation Limited
Higgs Secretarial Limited and Nicholas Moxon are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£199.04K
Decreased by £265.53K (-57%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£299.25K
Decreased by £265.53K (-47%)
Total Liabilities
-£7.74K
Increased by £7.74K (+154760%)
Net Assets
£291.51K
Decreased by £273.27K (-48%)
Debt Ratio (%)
3%
Increased by 2.59% (+292172%)
Latest Activity
Andrew John Shaw Resigned
1 Month Ago on 25 Nov 2025
Craig Duncan Ridge Resigned
1 Month Ago on 25 Nov 2025
Jamie Edward Partington Resigned
1 Month Ago on 25 Nov 2025
Lucy Jayne Obrey Resigned
1 Month Ago on 25 Nov 2025
Julia Lowe Resigned
1 Month Ago on 25 Nov 2025
Susheel Gupta Resigned
1 Month Ago on 25 Nov 2025
John Harvey Heaton Resigned
1 Month Ago on 25 Nov 2025
Matthew Raymond Dudley Resigned
1 Month Ago on 25 Nov 2025
Philip Barnsley Resigned
1 Month Ago on 25 Nov 2025
Higgs Secretarial Limited Details Changed
7 Years Ago on 16 Feb 2018
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Documents
Secretary's details changed for Higgs Secretarial Limited on 16 February 2018
Submitted on 2 Jan 2026
Termination of appointment of Nyree Joy Applegarth as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Philip Barnsley as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Matthew Raymond Dudley as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of John Harvey Heaton as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Susheel Gupta as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Julia Lowe as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Lucy Jayne Obrey as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Jamie Edward Partington as a director on 25 November 2025
Submitted on 2 Jan 2026
Termination of appointment of Craig Duncan Ridge as a director on 25 November 2025
Submitted on 2 Jan 2026
Repayment History
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