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CAROLINE HIRONS LIMITED

Active

Company number 09131128

London, England · Incorporated 15 July 2014

5 St. Mary Abbots Place, London, W8 6LS, England

Last updated on 10 April 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hirons Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2019

Funding

6 funding rounds
15 February 2019
Shares allotted · 0 shares allotted
15 February 2019
Shares allotted · 0 shares allotted
15 February 2019
Shares allotted · 0 shares allotted
15 February 2019
Shares allotted · 0 shares allotted
31 January 2019
Shares allotted · 0 shares allotted
31 January 2019
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Mortgage Create With Deed
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Incorporation Company
Incorporation
15 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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