OpenCompanies

Sissons Depot Holdings Limited

Company number
09761507
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

Sissons House Bypass Park Estate
Sherburn In Elmet
Leeds
LS25 6EP

Previous names

  • Hlwkh 595 Limited (until 9 Oct 2015)

Officers

NameRoleAppointedResigned
SISSONS, Ian Richard Director 22 Jan 2016 23 Sep 2026
SISSONS, Ian Richard Director 6 Apr 2016
SISSONS, Bryan Leslie Director 8 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr David Sissons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2022
Mr John Richard Hall Ownership Of Shares 25 To 50 Percent 22 Aug 2022
Mr Timothy Robert Sissons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2022
Mrs Jane Elizabeth Sissons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2022
Mrs Emily Victoria Norris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2022
Mr Paul Sissons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2022
Mr Bryan Leslie Sissons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Sep 2016
Mr Ian Richard Sissons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 - 2
30 Sep 2024 - 2
30 Sep 2023 - 2
30 Sep 2022 - 2
30 Sep 2021 - 2
30 Sep 2020 - 2
30 Sep 2019 - 2
30 Sep 2018 - 2
30 Sep 2017 - -
30 Sep 2016 £893,851 -

Connections

Directors’ other companies

Companies at the same address

Data