This company is commonly known as Caroline Hirons Limited. The company was founded 9 years ago and was given the registration number 09131128. The firm's registered office is in LONDON. You can find them at Balfour House, 741 High Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CAROLINE HIRONS LIMITED |
|---|---|---|
| Company Number | : | 09131128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, St. Mary Abbots Place, London, England, W8 6LS | Director | 15 July 2014 | Active |
| 5, St. Mary Abbots Place, London, England, W8 6LS | Director | 15 July 2014 | Active |
| Hirons Holdings Ltd | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Mountview Court, London, England, N20 0LD |
| Nature of control | : |
|
| Mrs Caroline Rae Hirons | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
| Nature of control | : |
|
| Mr James Hirons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Balfour House, 741 High Road, London, England, N12 0BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage create with deed. | Download |
| 2024-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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