Hison Holdings Limited

Active10787764 Private limited company
Incorporated
24 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
3 Waterfront Business Park
Brierley Hill
DY5 1LX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Hison Services Limited, McKenzie Law Limited, Higgs Secretarial Limited · more companies
British
Born November 1963
Corporate Secretary · Appointed 16 February 2018
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 31 October 2017
Also at Hison Services Limited, Higgs LLP, Higgs Secretarial Limited · more companies
British
Born February 1983 (43)
Director · Appointed 31 October 2017
Also at Hison Services Limited
British
Born March 1973 (53)
Director · Appointed 31 October 2017
Also at Hison Services Limited, Higgs LLP, Higgs Secretarial Limited
British
Born January 1974 (52)
Director · Appointed 24 May 2017
Also at Hison Services Limited, Higgs LLP, Higgs Trust Corporation Limited
British
Born September 1970 (56)
Officer history (16 former)
2 March 2026
Appointed Bates, Christopher as Director
25 November 2025
Resigned Heaton, John Harvey as Director
25 November 2025
Resigned Lowe, Julia as Director
25 November 2025
Resigned Hunt, Paul as Director
25 November 2025
Resigned Shaw, Andrew John as Director
25 November 2025
Resigned Obrey, Lucy Jayne as Director
25 November 2025
Resigned Barnsley, Philip as Director
25 November 2025
Resigned Partington, Jamie Edward as Director
25 November 2025
Resigned Dudley, Matthew Raymond as Director
25 November 2025
Resigned Ridge, Craig Duncan as Director
25 November 2025
Resigned Gupta, Susheel as Director
25 November 2025
Resigned Applegarth, Nyree Joy as Director
25 November 2025
Resigned Jones, Timothy Michael Lewis as Director
30 November 2024
Resigned Gosling, Peter Gerard as Director
30 April 2024
Resigned Elliott, Cherry as Director
1 December 2023
Appointed Partington, Jamie Edward as Director
31 July 2023
Resigned Cutler, Adrian Miles as Director
1 December 2021
Appointed Ridge, Craig Duncan as Director
1 December 2020
Resigned Coleman, Peter James as Director
16 February 2018
Appointed Higgs Secretarial Limited as Corporate Secretary
31 October 2017
Appointed Gosling, Peter Gerard as Director
31 October 2017
Appointed Lowe, Julia as Director
31 October 2017
Appointed Dudley, Matthew Raymond as Director
31 October 2017
Appointed Griffiths, Richard Philip as Director
31 October 2017
Appointed Gupta, Susheel as Director
31 October 2017
Appointed Elliott, Cherry as Director
31 October 2017
Appointed Heaton, John Harvey as Director
31 October 2017
Appointed Barnsley, Philip as Director
31 October 2017
Appointed Applegarth, Nyree Joy as Director
31 October 2017
Appointed Jones, Timothy Michael Lewis as Director
31 October 2017
Appointed Cutler, Adrian Miles as Director
31 October 2017
Appointed Coleman, Peter James as Director
31 October 2017
Appointed Obrey, Lucy Jayne as Director
31 October 2017
Appointed Morris, Glyn Phillip as Director
31 October 2017
Appointed Shaw, Andrew John as Director
31 October 2017
Appointed Taylor, Nicholas Andrew as Director
24 May 2017
Appointed Hunt, Paul as Director
24 May 2017
Appointed Moxon, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435996

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2021
Ceased Nicholas Moxon — Owns 75–100% of shares (as a trust)
1 July 2021
Ceased Paul Hunt — Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
27 August 2026Full accounts30 November 2025
14 May 2026Confirmation statement with no updates6 May 2026
2 January 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
Show all 76 filings

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