Caroline Hirons Limited. net worth, address, company information. Free

Company search

Caroline Hirons Limited (reg no 09131128) is a private limited company established on 2014-07-15 originating in England. This firm was registered at 5 St. Mary Abbots Place, London W8 6LS. Caroline Hirons Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Caroline Hirons Limited
Number	09131128
Date of Incorporation:	Tue, 15th Jul 2014
End of financial year:	27 December
Address:	5 St. Mary Abbots Place, London, W8 6LS
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Caroline H. (appointed on 15 July 2014), James H. (appointment date: 15 July 2014). The Companies House reports 3 persons of significant control, namely: Hirons Holdings Ltd can be found at Mountview Court, 310 Friern Barnet Lane, N20 0LD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caroline H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, James H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2021-12-31	2022-12-31
Current Assets	32,999	4,459,411	3,693,212
Fixed Assets	4,836	377,727	378,945
Total Assets Less Current Liabilities	2,777	2,764,848	2,609,544
Number Shares Allotted	100	-	-
Shareholder Funds	2,777	-	-
Tangible Fixed Assets	4,836	-	-

People with significant control

Hirons Holdings Ltd

12 April 2019

Address	1 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11920952
Nature of control:	75,01-100% shares 75,01-100% voting rights

Caroline H.

15 July 2016 - 12 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

James H.

6 April 2016 - 12 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 091311280001, created on Wednesday 17th January 2024 filed on: 18th, January 2024 \| mortgage	Free Download (13 pages)

	Download filing
(MR01) Registration of charge 091311280001, created on Wednesday 17th January 2024 filed on: 18th, January 2024 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 15th July 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 st. Mary Abbots Place London W8 6LS. Change occurred on Friday 12th May 2023. Company's previous address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England. filed on: 12th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 28th December 2021 to Monday 27th December 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 15th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 15th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Tuesday 8th June 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 8th June 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 16th July 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Mountview Court 310 Friern Barnet Lane London N20 0LD. Change occurred on Thursday 10th June 2021. Company's previous address: Balfour House 741 High Road London N12 0BP England. filed on: 10th, June 2021 \| address	Free Download (1 page)
(CH01) On Thursday 14th January 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 15th January 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wednesday 15th July 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Saturday 29th December 2018 to Friday 28th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 15th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Friday 12th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 12th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 12th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 3rd, April 2019 \| capital	Free Download (4 pages)
(SH01) 180.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(SH01) 195.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 3rd, April 2019 \| capital	Free Download (4 pages)
(SH01) 190.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(SH01) 135.00 GBP is the capital in company's statement on Thursday 31st January 2019 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(SH01) 170.00 GBP is the capital in company's statement on Thursday 31st January 2019 filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, November 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 15th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, December 2017 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(CH01) On Thursday 14th September 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Balfour House 741 High Road London N12 0BP. Change occurred on Wednesday 13th September 2017. Company's previous address: 585a Fulham Road Fulham London SW6 5UA. filed on: 13th, September 2017 \| address	Free Download (1 page)
(CH01) On Wednesday 13th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th July 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 15th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, April 2016 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Friday 31st July 2015 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 12th August 2015 capital
(NEWINC) Company registration filed on: 15th, July 2014 \| incorporation	Free Download (44 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital

Companies nearby - by postcode
Frido Technologies Limited
Skin Rocks Ltd
Apa Restaurants Ltd
Romulo Lease Holding Company Uk Limited


Hirons Holdings Ltd
11-29 Media Limited
Leisureforce Limited