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Hison Holdings Limited
10787764
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, DY5 1LX
Incorporated 24/05/2017
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas Moxon
director · Since 24/05/2017
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Mr Richard Philip Griffiths
director · Since 31/10/2017
SOLICTOR
BRITISH · ENGLAND · Age 43
Also on 3 other boards
Mr Glyn Phillip Morris
director · Since 31/10/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Mr Nicholas Andrew Taylor
director · Since 31/10/2017
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
Persons with Significant Control
Higgs Llp
75–100% shares
75–100% votes
Appoint directors
3, Waterfront Business Park, Brierley Hill, DY5 1LX
Reg: Oc435996 · Companies House · Limited Liability Partnership
Notified 01/07/2021
Former PSCs
Mr Paul Hunt
Ceased 01/07/2021
Mr Nicholas Moxon
Ceased 01/07/2021
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/10/2017Registered 10/11/2017