HH

HIRONS HOLDINGS LTD

Active

Company number 11920952

London, England · Incorporated 2 April 2019

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

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

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
Mr James Hirons
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 April 2019
PS
Mrs Caroline Hirons
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 April 2019

Funding

13 funding rounds
16 December 2021
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 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
Legacy
Miscellaneous
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Capital Cancellation Shares
Capital
22 February 2022 View
Capital Return Purchase Own Shares
Capital
22 February 2022 View
Capital Return Purchase Own Shares
Capital
22 February 2022 View
Capital Cancellation Shares
Capital
17 February 2022 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Incorporation Company
Incorporation
2 April 2019 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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