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Companies House/London/Company profile

HISOCIETEA LIMITED

Active
15637263·incorporated 2024-04-11

HISOCIETEA LIMITED is an active UK private limited company, incorporated on 11 April 2024 at Companies House (number 15637263; OpenRegistry canonical ID GB-15637263-hisocietea-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-11
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

HISOCIETEA LIMITED has 2 persons with significant control on file:

  • Mr Andrew Tyler-Holland born 1970 resident in United Kingdom, British national. Notified 2024-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tamsyn Tyler-Holland born 1973 resident in United Kingdom, British national. Notified 2024-04-11.
    • Owns 75% or more of shares

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