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Nom

Hison Holdings Limited
Adresse
3 Waterfront Business Park
Brierley Hill
DY5 1LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10787764 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Higgs Llp Status: Active Notified: 01/07/2021 Companies House Number: Oc435996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hunt, Paul Status: Ceased Notified: 24/05/2017 Ceased: 01/07/2021 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Moxon, Nicholas Status: Ceased Notified: 01/03/2018 Ceased: 01/07/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (20)

    Source: Companies House
    Applegarth, Nyree Joy Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Barnsley, Philip Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 03/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dudley, Matthew Raymond Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 03/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Elliott, Cherry Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gosling, Peter Gerard Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Griffiths, Richard Philip Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1983 Occupation: Solictor Role: Director Country of Residence: England Nationality: British
    Gupta, Susheel Brierley Hill, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Heaton, John Harvey Brierley Hill, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Higgs Secretarial Limited, Dudley Road, Brierley Hill, West Midlands, England Status: Active Notified: 16/02/2018 Role: Secretary
    Hunt, Paul Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jones, Timothy Michael Lewis Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Lowe, Julia Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Glyn Phillip Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moxon, Nicholas Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 24/05/2017 Date of Birth: 09/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Obrey, Lucy Jayne Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Partington, Jamie Edward Brierley Hill, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ridge, Craig Duncan Brierley Hill, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Shaw, Andrew John Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Nicholas Andrew Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cutler, Adrian Miles Brierley Hill, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 31/07/2023 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Higgs & Sons Limited Status: Active Notified: 27/10/2017 Companies House Number: 05352481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Higgs 2022 Limited Status: Active Notified: 27/10/2017 Companies House Number: 05352798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Higgs Secretarial Limited Status: Active Notified: 27/10/2017 Companies House Number: 05451895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Higgs Trust Corporation Limited Status: Active Notified: 06/07/2017 Companies House Number: 10854473 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Hison Services Limited Status: Active Notified: 31/10/2017 Companies House Number: 00610859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RFS72 Group Limited Status: Active Notified: 26/11/2020 Companies House Number: 04977152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •