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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
KYC Check
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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, 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, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 03/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom 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
    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
    Gosling, Peter Gerard Brierley Hill, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 30/11/2024 Date of Birth: 11/1966 Occupation: Solicitor Role: Director Country of Residence: England 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: Ceased Notified: 26/11/2020 Ceased: 31/07/2024 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
    •