Hison Holdings Limited

Activities of other holding companies n.e.c. · Brierley Hill

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Higgs LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 122966632

Show 2 ceased records

Mr Nicholas MoxonIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-03-01 · Ceased 2021-07-01

Source record 128261985

Mr Paul HuntIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-24 · Ceased 2021-07-01

Source record 129341922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical

Christopher BatesCurrent director

Appointed 2026-03-02

+11 others

CorpHiggs Secretarial LimitedCurrent secretary

Appointed 2018-02-16 · 8 yrs

+105 others

Nicholas TaylorCurrent director

Appointed 2017-10-31 · 8 yrs · Solicitor

+5 others

Glyn MorrisCurrent director

Appointed 2017-10-31 · 8 yrs · Finance Director

+4 others

Richard GriffithsCurrent director

Appointed 2017-10-31 · 8 yrs · Solictor

+5 others

Nicholas MoxonCurrent director

Appointed 2017-05-24 · 9 yrs · Solicitor

+5 others

Show 16 historical appointments

Jamie PartingtonResigned director

Resigned 2023-12-01 · 1 yr · Solicitor

Craig RidgeResigned director

Resigned 2021-12-01 · 3 yrs · Solicitor

Peter ColemanResigned director

Resigned 2017-10-31 · 3 yrs · Solicitor

Cherry ElliottResigned director

Resigned 2017-10-31 · 6 yrs · Solicitor

Adrian CutlerResigned director

Resigned 2017-10-31 · 5 yrs · Solicitor

Peter GoslingResigned director

Resigned 2017-10-31 · 7 yrs · Solicitor

Andrew ShawResigned director