opendata.bot
Company number
09554792

HINGSON HOLDINGS LIMITED

Officer · HING, Laura Alice and 3 others
Active
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

Registered name
HINGSON HOLDINGS LIMITED
Company number
09554792
Registered office
14a Clifton Road, Shefford, Bedfordshire, SG17 5AE, England
Company type
Private limited company
Incorporated on
22 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

Officers

3 active · 1 resigned

secretary
Appointed 22/04/2015
Active
director
Appointed 22/04/2015
Active
director
Appointed 22/04/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Laura Alice Hing
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/06/2016
Mr Benjamin Christopher Hing
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/06/2016
Mrs Laura Alice Hing
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Benjamin Christopher Hing
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/04/2015
director Appointed 22/04/2015
director Appointed 22/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2018 Director resigned JOHNSON, Emma Louise
01/06/2016 Person with significant control added Mr Benjamin Christopher Hing
01/06/2016 Person with significant control added Mrs Laura Alice Hing
06/04/2016 Person with significant control added Mr Benjamin Christopher Hing
06/04/2016 Person with significant control added Mrs Laura Alice Hing
22/04/2015 Director appointed JOHNSON, Emma Louise
22/04/2015 Director appointed HING, Laura Alice
22/04/2015 Director appointed HING, Benjamin Christopher
22/04/2015 Secretary appointed HING, Laura Alice

Financial highlights

No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HINGSON HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HINGSON HOLDINGS LIMITED?
According to the official registry, the company number of HINGSON HOLDINGS LIMITED is 09554792.
Where is HINGSON HOLDINGS LIMITED registered?
The registered office is 14a Clifton Road, Shefford, Bedfordshire, SG17 5AE, England.
Who runs HINGSON HOLDINGS LIMITED?
HING, Laura Alice is listed among the officers of HINGSON HOLDINGS LIMITED.
What is the SIC code of HINGSON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HINGSON HOLDINGS LIMITED?
Mrs Laura Alice Hing is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HINGSON HOLDINGS LIMITED due?
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 29 June 2025.

About HINGSON HOLDINGS LIMITED (09554792)

HINGSON HOLDINGS LIMITED is a private limited company incorporated on 22 April 2015 and registered in the United Kingdom under company number 09554792. Its registered office is at 14a Clifton Road, Shefford, Bedfordshire, SG17 5AE, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 June 2025. 4 active officers are on record , and the person with significant control is Mrs Laura Alice Hing. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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