CAROLINE HIRONS LIMITED
5 ST. MARY ABBOTS PLACE, LONDON W8 6LS- Active
- Private Limited Company
- Company No. 09131128
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE HIRONS LIMITED was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in LONDON. CAROLINE HIRONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | CAROLINE HIRONS LIMITED |
|---|---|
| Company number | 09131128 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ST. MARY ABBOTS PLACE LONDON W8 6LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hirons Holdings Ltd Mountview Court, 310 Friern Barnet Lane, N20 0LD |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Caroline Rae Hirons Nationality: British |
Dates: Friday, July 15, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr James Hirons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLINE HIRONS LIMITED | 15 Jul 2014 |