HISON HOLDINGS LIMITED

Company number 10787764

1 active person with significant control / 0 active statements

Higgs Llp (Active)

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Notified on: 1 July 2021
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc435996
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Moxon (Ceased)

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Notified on: 1 March 2018
• Ceased on: 1 July 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Paul Hunt (Ceased)

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
• Notified on: 24 May 2017
• Ceased on: 1 July 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more