# Hyseni Holdings Ltd

## Details

- **Company number:** [14678738](https://find-and-update.company-information.service.gov.uk/company/14678738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2023
- **Registered office:** UNIT 45 ELDON WAY, PADDOCK WOOD, TONBRIDGE, TN12 6BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £100 | - | - |
| 28 Feb 2024 | £35,437 | £30 | 1 |




## Controls

- [CES Medical Ltd](/company/11097438) (11097438)
- [HH Propco Ltd](/company/17147849) (17147849)
- [Ophthalmic Strategy And Solutions Ltd](/company/17434811) (17434811)
- [Otto Health Group Ltd](/company/16650382) (16650382)
- [Tn2 Propco Ltd](/company/16650330) (16650330)



## Directors' other companies

- [HYSENI, Elion](/person/7115157) - director at [CES Medical Ltd](/company/11097438)



## Companies at the same address

- [Crown Optical Ltd](/company/11942151) (11942151)
- [Elite Healthcare Developments Ltd](/company/16431638) (16431638)
- [Gold Optical ( Tenterden) Ltd](/company/14334131) (14334131)
- [HH Propco Ltd](/company/17147849) (17147849)
- [KN Property Maintenance & Renovations Ltd](/company/10912761) (10912761)
- [Me19 Propco Ltd](/company/17033422) (17033422)
- [Ophthalmic Strategy And Solutions Ltd](/company/17434811) (17434811)
- [Ophthalmic Supplies & Solutions Ltd](/company/12229602) (12229602)
- [Otto Dent Ltd](/company/16650593) (16650593)
- [Otto Hair Clinic Ltd](/company/16650745) (16650745)