CAROLINE HIRONS LIMITED

Key Data

Status

Active

Company No.

09131128

Incorporation date

15/07/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2014)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/07/2024

Change of details for Hirons Holdings Ltd as a person with significant control on 2024-07-24

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

22/01/2024

Registration of a charge

View PDF (0 pages)

18/01/2024

Registration of charge 091311280001, created on 2024-01-17

View PDF (13 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

26/05/2023

Director's details changed for Mrs Caroline Rae Hirons on 2023-05-22

View PDF (2 pages)

26/05/2023

Director's details changed for Mr James Hirons on 2023-05-22

View PDF (2 pages)

12/05/2023

Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 5 st. Mary Abbots Place London W8 6LS on 2023-05-12

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

16/07/2021

Director's details changed for Mrs Caroline Rae Hirons on 2021-06-08

View PDF (2 pages)

16/07/2021

Director's details changed for Mr James Hirons on 2021-07-16

View PDF (2 pages)

16/07/2021

Change of details for Hirons Holdings Ltd as a person with significant control on 2021-06-08

View PDF (2 pages)

10/06/2021

Registered office address changed from Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 2021-06-10

View PDF (1 pages)

15/01/2021

Director's details changed for Mr James Hirons on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Mrs Caroline Rae Hirons on 2021-01-14

View PDF (2 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

05/08/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

27/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (7 pages)

18/04/2019

Notification of Hirons Holdings Ltd as a person with significant control on 2019-04-12

View PDF (2 pages)

18/04/2019

Cessation of James Hirons as a person with significant control on 2019-04-12

View PDF (1 pages)

18/04/2019

Cessation of Caroline Rae Hirons as a person with significant control on 2019-04-12

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (4 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (4 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

14/09/2017

Director's details changed for Mrs Caroline Rae Hirons on 2017-09-14

View PDF (2 pages)

13/09/2017

Change of details for Mrs Caroline Rae Hirons as a person with significant control on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mrs Caroline Rae Hirons on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mr James Hirons on 2017-09-13

View PDF (2 pages)

13/09/2017

Registered office address changed from 585a Fulham Road Fulham London SW6 5UA to Balfour House 741 High Road London N12 0BP on 2017-09-13

View PDF (1 pages)

13/09/2017

Change of details for Mr James Hirons as a person with significant control on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mrs Caroline Rae Hirons on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mr James Hirons on 2017-09-13

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

17/07/2017

Notification of James Hirons as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/12/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

15/07/2014

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-93.71 % *

* during past year

Cash in Bank

£229,963.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
2.76M
-
0.00
3.66M
-

2022
21
2.23M
-
0.00
229.96K
-

2022
21
2.23M
-
0.00
229.96K
-

Employees

2022

Employees

21 50 % *

Net Assets(GBP)

2.23M £-19.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.96K £-93.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirons, James	Director	15/07/2014 - Present	7
Hirons, Caroline Rae	Director	15/07/2014 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CAROLINE HIRONS LIMITED

CAROLINE HIRONS LIMITED is an(a) Active company incorporated on 15/07/2014 with the registered office located at 5 St. Mary Abbots Place, London W8 6LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE HIRONS LIMITED?

CAROLINE HIRONS LIMITED is currently Active. It was registered on 15/07/2014 .

Where is CAROLINE HIRONS LIMITED located?

CAROLINE HIRONS LIMITED is registered at 5 St. Mary Abbots Place, London W8 6LS.

What does CAROLINE HIRONS LIMITED do?

CAROLINE HIRONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CAROLINE HIRONS LIMITED have?

CAROLINE HIRONS LIMITED had 21 employees in 2022.

What is the latest filing for CAROLINE HIRONS LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.