Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Hyseni Holdings Ltd
- Incorporated
- 21 February 2023 (3 years)
- Previously known as
- Elite Healthcare Developments Ltd (until 14 October 2024)Gold Optical Group Ltd (until 2 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Ujeza Hyseni
- Owned by
- Ujeza HyseniElion Hyseni
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 45 Eldon WayPaddock WoodTonbridgeTN12 6BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hyseni, Ujeza
Director · Appointed 5 May 2026
British
Born April 1989 (37)
Director · Appointed 21 February 2023
British
Born June 1984 (42)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ujeza Hyseni
Individual · Notified 1 May 2023
Owns 25–50% of shares
British
Born March 1989 (37)
Individual · Notified 21 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Hyseni Holdings Ltd This company
Ces Medical Ltd Owns 25–50% of shares
HH Propco Ltd Owns 75–100% of shares
Ophthalmic Strategy and Solutions Ltd Owns 75–100% of shares
Otto Health Group Ltd Owns 75–100% of shares
Otto Hair Clinic Ltd Owns 75–100% of shares
Otto Med Ltd Owns 75–100% of shares
Otto Vision Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £51,931 | |
| Debtors | £51,901 | |
| Cash | £30 | |
| Net Current Assets | £35,437 | |
| Net Assets | £100 | £35,437 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 30 June 2026 |
Some other companies at this address
Other companies in this industry
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London
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Stoke-On-Trent
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