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Hyseni Holdings Ltd

Hyseni Holdings Ltd is an active company incorporated on 21 February 2023 with the registered office located in Tonbridge, Kent. Hyseni Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14678738
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 21 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 45 Eldon Way
Paddock Wood
Tonbridge
TN12 6BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1984 • Managing Director
Mrs Ujeza Hyseni
PSC • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ces Medical Ltd
Elion Hyseni is a mutual person.
Active
Crown Optical Ltd
Elion Hyseni is a mutual person.
Active
Ophthalmic Supplies & Solutions Ltd
Elion Hyseni is a mutual person.
Active
The Sight Centre Group Ltd
Elion Hyseni is a mutual person.
Active
RW Eye Centre Ltd
Elion Hyseni is a mutual person.
Active
Pantiles Eye Centre Ltd
Elion Hyseni is a mutual person.
Active
Gold Optical ( Tenterden) Ltd
Elion Hyseni is a mutual person.
Active
Headcorn Eyecare Ltd
Elion Hyseni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£30
Turnover
Unreported
Employees
1
Total Assets
£51.93K
Total Liabilities
-£16.49K
Net Assets
£35.44K
Debt Ratio (%)
32%
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 May 2024
Ujeza Hyseni (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Incorporated
2 Years 6 Months Ago on 21 Feb 2023
Name changed from Elite Healthcare Developments Ltd
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mr elion hyseni
Submitted on 6 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 14 Oct 2024
Notification of Ujeza Hyseni as a person with significant control on 1 May 2023
Submitted on 12 Oct 2024
Certificate of change of name
Submitted on 2 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 30 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 12 May 2024
Incorporation
Submitted on 21 Feb 2023
Repayment History
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