Hisco Holdings Limited

Active05405584 Private limited company
Incorporated
29 March 2005 (21 years)
Previously known as
Sugar Town Limited (until 4 October 2007)
Phco112 Limited (until 11 July 2005)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael James Hissey
Accounts type
Micro entity
Region
South East
Address
Shadwell House
65 Lower Green Road
Rusthall Tunbridge Wells
TN4 8TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2007
British
Born May 1972 (54)
Officer history (3 former)
30 September 2020
Resigned Peter Hodgson & Co Limited as Corporate Secretary
1 April 2007
Appointed Hissey, Michael James as Director
1 April 2007
Appointed Peter Hodgson & Co Limited as Corporate Secretary
1 April 2007
Resigned Smyth, Aidan Patrick as Secretary
1 April 2007
Resigned Coates, Colin John as Director
29 March 2005
Appointed Smyth, Aidan Patrick as Secretary
29 March 2005
Appointed Coates, Colin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Holdings 1

Companies where Hisco Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£3
Current Assets£97£97£97£97£97£97
Net Current Assets£97£97£97£97£97£97
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts31 March 2025
11 March 2026Confirmation statement with no updates10 March 2026
31 March 2025Micro company accounts31 March 2024
20 March 2025Confirmation statement with no updates10 March 2025
21 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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