HIRONS INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11925566 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2019 |
| Age | 5 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HIRONS INVESTMENTS LTD is an active private limited company with number 11925566. It was incorporated 5 years, 1 month, 17 days ago, on 04 April 2019. The company address is 5 St. Mary Abbots Place, London, W8 6LS, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Hirons
Change date: 2023-05-22
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Mrs Caroline Hirons
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-22
Psc name: Hirons Holdings Ltd
Documents
Change registered office address company with date old address new address
Date: 26 May 2023
Action Date: 26 May 2023
Category: Address
Type: AD01
Old address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
New address: 5 st. Mary Abbots Place London W8 6LS
Change date: 2023-05-26
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Legacy
Date: 12 Aug 2022
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr james hirons
Documents
Legacy
Date: 12 Aug 2022
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mrs caroline hirons
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Change to a person with significant control
Date: 11 Apr 2022
Action Date: 08 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hirons Holdings Ltd
Change date: 2021-06-08
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-11
Officer name: Mr James Hirons
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Hirons
Change date: 2021-06-08
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
New address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD
Change date: 2021-06-10
Old address: Balfour House 741 High Road London N12 0BP England
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mrs Caroline Hirons
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Hirons
Change date: 2021-01-15
Documents
Accounts with accounts type dormant
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
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