Introduction
Watch Company
H
HICORP 52 LIMITED
HICORP 52 LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Stourbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HICORP 52 LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15509292
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 21 February 2024 - 31 October 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
The Old Dairy Rufford Road Stourbridge, DY9 7NG,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STIRLING, Ben
ActiveStourbridgeDY8 1LU
Born October 1975
Director
Appointed 21 Feb 2024
STIRLING, Ben
StourbridgeDY8 1LU
Born October 1975
Director
21 Feb 2024
Active
STIRLING, Emma Joanne
ActiveStourbridgeDY8 1LU
Born October 1976
Director
Appointed 21 Feb 2024
STIRLING, Emma Joanne
StourbridgeDY8 1LU
Born October 1976
Director
21 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ben Stirling
ActiveStourbridgeDY8 1LU
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Mr Ben Stirling
StourbridgeDY8 1LU
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Mrs Emma Joanne Stirling
ActiveStourbridgeDY8 1LU
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Mrs Emma Joanne Stirling
StourbridgeDY8 1LU
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024