Menna Overview
Here’s a quick overview of HISON HOLDINGS LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 2017.
HISON HOLDINGS LIMITED
- Company statusactive
- Company No10787764
- Age9 years 2 months Incorporated 24 May 2017
- Officers17
Address
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
HISON HOLDINGS LIMITED is an active company incorporated on 24 May 2017 and based in Brierley Hill, West Midlands, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Aug 2021
Memorandum Articles
5 Years Ago on 23 Jun 2021
Resolution
5 Years Ago on 23 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 16 Feb 2018 | |
| APPLEGARTH, Nyree Joy | director | Feb 1976 | 31 Oct 2017 |
| BARNSLEY, Philip | director | Mar 1973 | 31 Oct 2017 |
| DUDLEY, Matthew Raymond | director | Mar 1983 | 31 Oct 2017 |
| GRIFFITHS, Richard Philip | director | Feb 1983 | 31 Oct 2017 |
| GUPTA, Susheel | director | Mar 1975 | 31 Oct 2017 |
| HEATON, John Harvey | director | Feb 1978 | 31 Oct 2017 |
| HUNT, Paul | director | Mar 1966 | 24 May 2017 |
| JONES, Timothy Michael Lewis | director | Nov 1964 | 31 Oct 2017 |
| LOWE, Julia | director | Oct 1968 | 31 Oct 2017 |
| MORRIS, Glyn Phillip | director | Mar 1973 | 31 Oct 2017 |
| MOXON, Nicholas | director | Sep 1970 | 24 May 2017 |
| OBREY, Lucy Jayne | director | Feb 1976 | 31 Oct 2017 |
| PARTINGTON, Jamie Edward | director | Jul 1984 | 01 Dec 2023 |
| RIDGE, Craig Duncan | director | May 1975 | 01 Dec 2021 |
| SHAW, Andrew John | director | Feb 1977 | 31 Oct 2017 |
| TAYLOR, Nicholas Andrew | director | Jan 1974 | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Higgs Llp | 01 Jul 2021 | |
| Mr Nicholas Moxon | Sep 1970 | 01 Mar 2018 |
| Mr Paul Hunt | Mar 1966 | 24 May 2017 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
GRIFFITHS, Richard Philip, HUNT, Paul, JONES, Timothy Michael Lewis, MORRIS, Glyn Phillip, TAYLOR, Nicholas Andrew, GOSLING, Peter Gerard are mutual persons.
GRIFFITHS, Richard Philip, GUPTA, Susheel, HEATON, John Harvey, PARTINGTON, Jamie Edward, TAYLOR, Nicholas Andrew, CUTLER, Adrian Miles are mutual persons.
GRIFFITHS, Richard Philip are mutual persons.
HUNT, Paul, MOXON, Nicholas, TAYLOR, Nicholas Andrew are mutual persons.
HUNT, Paul, MOXON, Nicholas, TAYLOR, Nicholas Andrew are mutual persons.
JONES, Timothy Michael Lewis are mutual persons.
MOXON, Nicholas, OBREY, Lucy Jayne, RIDGE, Craig Duncan, GOSLING, Peter Gerard are mutual persons.
CUTLER, Adrian Miles are mutual persons.
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APPLEGARTH, Nyree Joy are mutual persons.
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APPLEGARTH, Nyree Joy, DUDLEY, Matthew Raymond, GRIFFITHS, Richard Philip, GUPTA, Susheel, HEATON, John Harvey, LOWE, Julia, PARTINGTON, Jamie Edward, RIDGE, Craig Duncan, SHAW, Andrew John, CUTLER, Adrian Miles, ELLIOTT, Cherry are mutual persons.
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Here’s a quick overview of HISON HOLDINGS LIMITED 👀 — a Brierley Hill, West Midlands based business that started in 2017.