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H I S Holdings Limited

H I S Holdings Limited is an active company incorporated on 1 February 1995 with the registered office located in Inverness, Inverness. H I S Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC155728
Private limited company
Scottish Company
Age
30 years
Incorporated 1 February 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
36 Seafield Road
Inverness
Highland
IV1 1SG
Same address for the past 23 years
Telephone
01463 239160
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Scottish • Lives in Scotland • Born in Jan 1938
Director • PSC • British • Lives in Scotland • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
H.D. (Inverness) Limited
Mr Ronald McLeod Murray is a mutual person.
Active
Highland Industrial Supplies Limited
Evan John Mackintosh is a mutual person.
Active
Grahams Of Inverness Limited
Mr Ronald McLeod Murray is a mutual person.
Active
HMS (759) Limited
Mr Ronald McLeod Murray is a mutual person.
Active
Glenrossal Limited
Mr Ronald McLeod Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£279K
Increased by £64K (+30%)
Turnover
£65.32M
Increased by £5.42M (+9%)
Employees
237
Increased by 8 (+3%)
Total Assets
£29.75M
Increased by £1.76M (+6%)
Total Liabilities
-£15.37M
Increased by £855K (+6%)
Net Assets
£14.38M
Increased by £903K (+7%)
Debt Ratio (%)
52%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Group Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Group Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Group Accounts Submitted
3 Years Ago on 29 Oct 2021
New Charge Registered
4 Years Ago on 4 Jun 2021
New Charge Registered
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 8 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 8 Feb 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 26 Aug 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 8 Feb 2022
Group of companies' accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Registration of charge SC1557280011, created on 4 June 2021
Submitted on 8 Jun 2021
Registration of charge SC1557280012, created on 4 June 2021
Submitted on 8 Jun 2021
Repayment History
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