Hyseni Holdings Ltd
- Company number
- 14678738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Registered office
Previous names
- Elite Healthcare Developments Ltd (until 14 Oct 2024)
- Gold Optical Group Ltd (until 2 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYSENI, Ujeza | Director | 5 May 2026 | |
| HYSENI, Elion | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ujeza Hyseni | Ownership Of Shares 25 To 50 Percent | 1 May 2023 | |
| Mr Elion Hyseni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £100 | - | - |
| 28 Feb 2024 | £35,437 | £30 | 1 |
Connections
Controls
- CES Medical Ltd (11097438)
- HH Propco Ltd (17147849)
- Ophthalmic Strategy And Solutions Ltd (17434811)
- Otto Health Group Ltd (16650382)
- Tn2 Propco Ltd (16650330)
Directors’ other companies
- HYSENI, Elion - Director at CES Medical Ltd
Companies at the same address
- Crown Optical Ltd (11942151)
- Elite Healthcare Developments Ltd (16431638)
- Gold Optical ( Tenterden) Ltd (14334131)
- HH Propco Ltd (17147849)
- KN Property Maintenance & Renovations Ltd (10912761)
- Me19 Propco Ltd (17033422)
- Ophthalmic Strategy And Solutions Ltd (17434811)
- Ophthalmic Supplies & Solutions Ltd (12229602)
- Otto Dent Ltd (16650593)
- Otto Health Group Ltd (16650382)