HISCO HOLDINGS LIMITED

Profile HISCO HOLDINGS LIMITED

Actual on 01.07.2021
Company name
HISCO HOLDINGS LIMITED
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Company number
05405584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers HISCO HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HISSEY, Michael James
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Arborfield, High Street, Hawkhurst, Cranbrook, Kent, TN18 4QA
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Consultant
Country of residence: England
PETER HODGSON & CO LIMITED
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TW
Role: Corporate Secretary
Legal authority: PARTNERSHIP LAW
COATES, Colin John
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: 21 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Aidan Patrick
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: Charmay, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael James Hissey
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors