Hison Holdings Limited
- Company number
- 10787764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (276 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Moxon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Mar 2018 | 1 Jul 2021 |
| Mr Paul Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2017 | 1 Jul 2021 |
| Higgs Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
Connections
Owned by
Hison Holdings Limited → Higgs LLP → Project Castle Bidco Limited → Project Castle Finco Limited → Project Castle Midco Limited → Project Castle Topco Limited
Controls
- Higgs Secretarial Limited (05451895)
- Higgs Trust Corporation Limited (10854473)
- Hison Services Limited (00610859)
Companies at the same address
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- Cemineral Limited (09977079)
- Glenfinnan Investment Partners Limited (12676843)
- Higgs Trust Corporation Limited (10854473)
- Kathari Energia Limited (13715743)
- Kjadvisory Limited (14425929)
- Langley Heath Barns Management Company Limited (06639891)
- MIT Investments Limited (15647616)
- Navigate Commercial Finance Limited (13437234)
- New Hall Estates Holdings Limited (13753104)