H I S Holdings Limited in Inverness HIGHLAND

H I S Holdings Limited HIGHLAND

Founded in 1995, H I S Holdings, classified under reg no. SC155728 is an active company. Currently registered at 36 Seafield Road IV1 1SG, Highland the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Ronald M. and Evan M.. In addition one secretary - Ronald M. - is with the firm. As of 26 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

H I S Holdings Limited Address / Contact

Office Address	36 Seafield Road
Office Address2	Inverness
Town	Highland
Post code	IV1 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC155728
Date of Incorporation	Wed, 1st Feb 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ronald M.

Position: Director

Appointed: 21 February 1995

Ronald M.

Position: Secretary

Appointed: 21 February 1995

Evan M.

Position: Director

Appointed: 21 February 1995

James M.

Position: Director

Appointed: 21 February 1995

Resigned: 30 March 1998

Stephen M.

Position: Nominee Director

Appointed: 01 February 1995

Resigned: 01 February 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Evan M. This PSC and has 75,01-100% shares.

Evan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 17th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to January 31, 2022 filed on: 26th, August 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to January 31, 2020 filed on: 2nd, October 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to January 31, 2019 filed on: 23rd, July 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to January 31, 2018 filed on: 4th, July 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to January 31, 2017 filed on: 21st, July 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 26th, July 2016	accounts	Free Download (39 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2015 filed on: 5th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 24th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2014: 768765.00 GBP	capital
AA	Group of companies' accounts made up to January 31, 2013 filed on: 17th, July 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 31st, October 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 12th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2011 to January 31, 2011 filed on: 9th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 20th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 29th, May 2007	accounts	Free Download (12 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 10th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 13th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 13th, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2001 filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to February 11, 2000 filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 2000 filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 5th, May 1999	accounts	Free Download (11 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 1998 filed on: 4th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 4, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to February 4, 1998 filed on: 4th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 4, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1997 filed on: 17th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, December 1997	accounts	Free Download (11 pages)
363s	Annual return made up to February 5, 1997 filed on: 5th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 5, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to February 5, 1997 filed on: 5th, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 5th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 5th, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to February 2, 1996 filed on: 2nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 1996 filed on: 2nd, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 8th, March 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, March 1995	accounts	Free Download

H I S Holdings Limited HIGHLAND

H I S Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ronald M.

Ronald M.

Evan M.

James M.

Stephen M.

People with significant control

Company filings

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