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HISON HOLDINGS LIMITED

Company number 10787764

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CH01	Director's details changed for Mr Matthew Raymond Dudley on 20 January 2025	View PDF Director's details changed for Mr Matthew Raymond Dudley on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Mrs Nyree Joy Applegarth on 20 January 2025	View PDF Director's details changed for Mrs Nyree Joy Applegarth on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Peter Gerard Gosling as a director on 30 November 2024	View PDF Termination of appointment of Peter Gerard Gosling as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH01	Director's details changed for Mr Susheel Gupta on 30 April 2024	View PDF Director's details changed for Mr Susheel Gupta on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Cherry Elliott as a director on 30 April 2024	View PDF Termination of appointment of Cherry Elliott as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CH01	Director's details changed for Mr John Harvey Heaton on 30 April 2024	View PDF Director's details changed for Mr John Harvey Heaton on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CH01	Director's details changed for Mr Susheel Gupta on 30 April 2024	View PDF Director's details changed for Mr Susheel Gupta on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 16 pages (16 pages)
01 Dec 2023	AP01	Appointment of Mr Jamie Edward Partington as a director on 1 December 2023	View PDF Appointment of Mr Jamie Edward Partington as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Adrian Miles Cutler as a director on 31 July 2023	View PDF Termination of appointment of Adrian Miles Cutler as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages)
20 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC02	Notification of Higgs Llp as a person with significant control on 1 July 2021	View PDF Notification of Higgs Llp as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Nicholas Moxon as a person with significant control on 1 July 2021	View PDF Cessation of Nicholas Moxon as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Paul Hunt as a person with significant control on 1 July 2021	View PDF Cessation of Paul Hunt as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Craig Duncan Ridge as a director on 1 December 2021	View PDF Appointment of Mr Craig Duncan Ridge as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HISON HOLDINGS LIMITED

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