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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 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 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 (10 months remaining)
Address
3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Feb 1976
Director • Solicitor • British • Lives in England • Born in Mar 1975
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
Higgs LLP
Matthew Raymond Dudley, Mrs Julia Lowe, and 7 more are mutual people.
Active
Higgs Secretarial Limited
Mr Jamie Edward Partington, Mr Richard Philip Griffiths, and 3 more are mutual people.
Active
Higgs Trust Corporation Limited
Mrs Lucy Jayne Obrey, Mr Craig Duncan Ridge, and 3 more are mutual people.
Active
Hison Services Limited
Mr Richard Philip Griffiths, Mr Nicholas Andrew Taylor, and 2 more 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
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
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Matthew Raymond Dudley Details Changed
9 Months Ago on 20 Jan 2025
Mrs Nyree Joy Applegarth Details Changed
9 Months Ago on 20 Jan 2025
Peter Gerard Gosling Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Susheel Gupta Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Cherry Elliott Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr John Harvey Heaton Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Susheel Gupta Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Matthew Raymond Dudley on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mrs Nyree Joy Applegarth on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Peter Gerard Gosling as a director on 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Mr Susheel Gupta on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of Cherry Elliott as a director on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Susheel Gupta on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr John Harvey Heaton on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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