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 (297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Christopher | Director | 2 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Higgs Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | |
| 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 |
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)
Directors’ other companies
- BATES, Christopher - Director at Vialex Limited
- BATES, Christopher - Director at Vialex Company Secretarial Services Limited
- BATES, Christopher - Director at Vialex Group Limited
- BATES, Christopher - Director at Navigator Employment Law Limited
- BATES, Christopher - Director at Higgs Secretarial Limited
- BATES, Christopher - Director at Hison Services Limited
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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)
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- Navigate Commercial Finance Limited (13437234)
- New Hall Estates Holdings Limited (13753104)