HISON HOLDINGS LIMITED

10787764
Active Brierley Hill

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HISON HOLDINGS LIMITED

10787764

Activities of other holding companies n.e.c.

Founded 24 May 2017 Active Brierley Hill, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Aug 2026 2 months remaining
Confirmation Submitted 14 May 2026 Next due 20 May 2027 10 months remaining
Net assets £565K £64K 2023 year on year
Total assets £565K £64K 2023 year on year
Total Liabilities £5 £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom

Full company profile for HISON HOLDINGS LIMITED (10787764), an active company based in Brierley Hill, United Kingdom. Incorporated 24 May 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2023
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£464.58k

Decreased by £64.22k (-12%)

Net Assets

£564.78k

Decreased by £64.22k (-10%)

Total Liabilities

£5.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jamie Edward PartingtonDirectorBritishEngland411 Dec 2023Active
Morris, Glyn PhillipDirectorBritishUnited Kingdom5331 Oct 2017Active
Paul HuntDirectorBritishEngland6024 May 2017Active

Shareholders

Shareholders (1)

Higgs Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Higgs Llp

United Kingdom

Active
Notified 1 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Moxon

Ceased 1 Jul 2021

Ceased

Paul Hunt

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

HIGGS LLP united kingdom
HISON HOLDINGS LIMITED Current Company
HISON SERVICES LIMITED united kingdom
HIGGS & SONS LIMITED united kingdom
HIGGS 2022 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
2 Jan 2026OfficersTermination of Lucy Jayne Obrey as director on 25 Nov 2025
2 Jan 2026OfficersTermination of Andrew John Shaw as director on 25 Nov 2025
2 Jan 2026OfficersTermination of Julia Lowe as director on 25 Nov 2025
2 Jan 2026OfficersChange Corporate Secretary Company With Change Date
14 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

2 Jan 2026 Officers

Termination of Lucy Jayne Obrey as director on 25 Nov 2025

2 Jan 2026 Officers

Termination of Andrew John Shaw as director on 25 Nov 2025

2 Jan 2026 Officers

Termination of Julia Lowe as director on 25 Nov 2025

2 Jan 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 months ago on 14 May 2026

Termination of Lucy Jayne Obrey as director on 25 Nov 2025

5 months ago on 2 Jan 2026

Termination of Andrew John Shaw as director on 25 Nov 2025

5 months ago on 2 Jan 2026

Termination of Julia Lowe as director on 25 Nov 2025

5 months ago on 2 Jan 2026

Change Corporate Secretary Company With Change Date

5 months ago on 2 Jan 2026