HIIROC LIMITED

Key Data

Status

Active

Company No.

11925215

Incorporation date

04/04/2019

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2019)

20/04/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (8 pages)

20/03/2026

Appointment of Mark Robertshaw as a director on 2026-03-16

View PDF (2 pages)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (3 pages)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

13/02/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (4 pages)

13/02/2026

Statement of capital following an allotment of shares on 2025-12-25

View PDF (3 pages)

16/01/2026

Resolutions

View PDF (1 pages)

16/01/2026

Particulars of variation of rights attached to shares

View PDF (5 pages)

16/01/2026

Change of share class name or designation

View PDF (2 pages)

09/01/2026

Termination of appointment of Russell Gary Dunn as a director on 2025-12-23

View PDF (1 pages)

05/01/2026

Termination of appointment of Martin Robert Scargill as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Hanno Jakobus Steyn as a director on 2026-01-05

View PDF (1 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (27 pages)

10/09/2025

Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23

View PDF (1 pages)

03/09/2025

Resolutions

View PDF (1 pages)

03/09/2025

Resolutions

View PDF (1 pages)

03/09/2025

Memorandum and Articles of Association

View PDF (26 pages)

15/08/2025

Termination of appointment of Richard John Hulf as a director on 2025-08-12

View PDF (1 pages)

30/07/2025

Resolutions

View PDF (1 pages)

03/07/2025

Appointment of Mr Hanno Jakobus Steyn as a director on 2025-06-04

View PDF (2 pages)

03/07/2025

Termination of appointment of Andreas Berger as a director on 2025-06-04

View PDF (1 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

30/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (6 pages)

03/04/2025

Resolutions

View PDF (1 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

21/03/2025

Group of companies' accounts made up to 2024-04-30

View PDF (42 pages)

28/06/2024

Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-20

View PDF (1 pages)

28/06/2024

Appointment of Mr Martin Robert Scargill as a director on 2024-06-20

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (9 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (8 pages)

14/12/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-11-23

View PDF (1 pages)

14/12/2023

Appointment of Mr Russell Gary Dunn as a director on 2023-11-23

View PDF (2 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (1 pages)

20/10/2023

Director's details changed for Mr Timothy Morgan Davies on 2023-10-19

View PDF (2 pages)

20/10/2023

Termination of appointment of Matthias Tischner as a director on 2023-10-19

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (20 pages)

13/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (8 pages)

31/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (24 pages)

21/11/2022

Change of share class name or designation

View PDF (2 pages)

17/11/2022

Appointment of Mr Robin James Caiger as a director on 2022-11-14

View PDF (2 pages)

17/11/2022

Appointment of Mr Gregory Craig Mckenna as a director on 2022-11-14

View PDF (2 pages)

27/10/2022

Resolutions

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (6 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

31/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-29

View PDF (5 pages)

31/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-26

View PDF (5 pages)

31/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-12

View PDF (5 pages)

31/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-03

View PDF (5 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-12-29

View PDF (5 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-12-03

View PDF (5 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (22 pages)

09/12/2021

Resolutions

View PDF (7 pages)

03/12/2021

Change of share class name or designation

View PDF (2 pages)

03/12/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/12/2021

Appointment of Mr Richard John Hulf as a director on 2021-11-26

View PDF (2 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (5 pages)

09/08/2021

Resolutions

View PDF (6 pages)

30/07/2021

Memorandum and Articles of Association

View PDF (19 pages)

30/07/2021

Sub-division of shares on 2021-07-12

View PDF (6 pages)

30/07/2021

Change of share class name or designation

View PDF (2 pages)

29/07/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/07/2021

Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 2021-07-12

View PDF (2 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (5 pages)

24/06/2021

Memorandum and Articles of Association

View PDF (16 pages)

24/06/2021

Resolutions

View PDF (6 pages)

28/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-13

View PDF (5 pages)

27/05/2021

Resolutions

View PDF (15 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (5 pages)

26/04/2021

Resolutions

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

01/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

20/11/2020

Appointment of Andreas Berger as a director on 2020-11-06

View PDF (2 pages)

16/11/2020

Appointment of Matthias Tischner as a director on 2020-11-06

View PDF (2 pages)

02/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2020

Second filing for the notification of a person with significant control statement

View PDF (6 pages)

24/10/2020

Second filing for the cessation of Mr Simon Jonathan Morris as a person with significant control

View PDF (6 pages)

24/10/2020

Second filing for the cessation of Mr Timothy Morgan Davies as a person with significant control

View PDF (6 pages)

24/10/2020

Second filing for the cessation of Mr Jan Jenrik Ate Wiekamp as a person with significant control

View PDF (6 pages)

23/10/2020

Resolutions

View PDF (13 pages)

23/10/2020

Change of share class name or designation

View PDF (2 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-10-13

View PDF (3 pages)

28/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

11/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

11/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

11/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-13

View PDF (4 pages)

11/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-08-16

View PDF (4 pages)

11/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

17/04/2020

Register(s) moved to registered office address Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

17/04/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

17/04/2020

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

17/04/2020

Appointment of Jan Hendrik Ate Wiekamp as a director on 2020-02-17

View PDF (2 pages)

17/04/2020

Appointment of Mr Simon Jonathan Morris as a director on 2020-02-17

View PDF (2 pages)

09/04/2020

Notification of a person with significant control statement

View PDF (3 pages)

09/04/2020

Cessation of Simon Jonathan Morris as a person with significant control on 2019-05-13

View PDF (2 pages)

09/04/2020

Cessation of Jan Hendrik Ate Wiekamp as a person with significant control on 2019-05-13

View PDF (2 pages)

09/04/2020

Notification of Simon Jonathan Morris as a person with significant control on 2019-04-04

View PDF (2 pages)

09/04/2020

Cessation of Timothy Morgan Davies as a person with significant control on 2019-05-13

View PDF (2 pages)

09/04/2020

Notification of Jan Hendrik Ate Wiekamp as a person with significant control on 2019-04-04

View PDF (2 pages)

09/04/2020

Change of details for Timothy Morgan Davies as a person with significant control on 2019-04-04

View PDF (2 pages)

13/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (7 pages)

10/09/2019

Sub-division of shares on 2019-04-04

View PDF (4 pages)

06/09/2019

Resolutions

View PDF (1 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (4 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (4 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

27/08/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

19/08/2019

Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

19/08/2019

Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

16/08/2019

Appointment of Cripps Secretaries Limited as a secretary on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Cornhill Secretaries Limited as a secretary on 2019-08-16

View PDF (1 pages)

16/08/2019

Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2019-08-16

View PDF (1 pages)

04/04/2019

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£488,199.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

03/04/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
16
527.78K
-
0.00
488.20K
-

2021
16
527.78K
-
0.00
488.20K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

527.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

488.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Corporate Secretary	04/04/2019 - 16/08/2019	230
Robertshaw, Mark	Director	16/03/2026 - Present	27
CRIPPS SECRETARIES LIMITED	Corporate Secretary	16/08/2019 - 23/07/2025	104
Crawford, Jonathon Colin Fyfe	Director	12/07/2021 - 23/11/2023	119
Berger, Andreas	Director	06/11/2020 - 04/06/2025	-

Persons with Significant Control

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

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NI624045

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10/04/2014

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About HIIROC LIMITED

HIIROC LIMITED is an(a) Active company incorporated on 04/04/2019 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of HIIROC LIMITED?

HIIROC LIMITED is currently Active. It was registered on 04/04/2019 .

Where is HIIROC LIMITED located?

HIIROC LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does HIIROC LIMITED do?

HIIROC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HIIROC LIMITED have?

HIIROC LIMITED had 16 employees in 2021.

What is the latest filing for HIIROC LIMITED?

The latest filing was on 20/04/2026: Previous accounting period shortened from 2026-04-30 to 2025-12-31.