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HIIROC LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom
Company Information
- Company registration number
- 11925215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 22 Mount Ephraim
- Tunbridge Wells
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England UK
Management
- Managing Directors
- DAVIES, Timothy Morgan
- MORRIS, Simon Jonathan
- WIEKAMP, Jan Hendrik Ate
- BERGER, Andreas
- HULF, Richard John
- CAIGER, Robin James
- MCKENNA, Gregory Craig
- DUNN, Russell Gary
- Company secretaries
- CRIPPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-04
- Age Of Company 2019-04-04 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845003FF97843N00D66
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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HIIROC LIMITED Company Description
- HIIROC LIMITED is a ltd registered in United Kingdom with the Company reg no 11925215. Its current trading status is "live". It was registered 2019-04-04. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Number 22 Mount Ephraim .
Get HIIROC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hiiroc Limited - Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England, United Kingdom
- 2019-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-15) - CS01
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capital-allotment-shares (2024-05-16) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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change-person-director-company-with-change-date (2023-10-20) - CH01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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capital-name-of-class-of-shares (2023-11-08) - SH08
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resolution (2023-11-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-group (2023-01-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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capital-name-of-class-of-shares (2022-11-21) - SH08
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resolution (2022-10-27) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-08-09) - RESOLUTIONS
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memorandum-articles (2021-07-30) - MA
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capital-allotment-shares (2021-12-02) - SH01
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capital-alter-shares-subdivision (2021-07-30) - SH02
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capital-variation-of-rights-attached-to-shares (2021-12-03) - SH10
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capital-name-of-class-of-shares (2021-07-30) - SH08
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
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capital-allotment-shares (2021-04-13) - SH01
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confirmation-statement-with-updates (2021-04-14) - CS01
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resolution (2021-04-26) - RESOLUTIONS
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capital-allotment-shares (2021-05-14) - SH01
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resolution (2021-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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capital-variation-of-rights-attached-to-shares (2021-07-29) - SH10
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second-filing-capital-allotment-shares (2021-05-28) - RP04SH01
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capital-allotment-shares (2021-07-19) - SH01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
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capital-allotment-shares (2021-12-30) - SH01
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second-filing-capital-allotment-shares (2021-12-31) - RP04SH01
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capital-allotment-shares (2021-12-09) - SH01
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capital-name-of-class-of-shares (2021-12-03) - SH08
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resolution (2021-06-24) - RESOLUTIONS
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memorandum-articles (2021-06-24) - MA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-09-11) - RP04SH01
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capital-allotment-shares (2020-04-17) - SH01
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move-registers-to-registered-office-company-with-new-address (2020-04-17) - AD04
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confirmation-statement-with-updates (2020-04-17) - CS01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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notification-of-a-person-with-significant-control (2020-04-09) - PSC01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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second-filing-notification-of-a-person-with-significant-control-statement (2020-10-24) - RP04PSC08
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second-filing-capital-allotment-shares (2020-09-28) - RP04SH01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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memorandum-articles (2020-11-02) - MA
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capital-variation-of-rights-attached-to-shares (2020-11-02) - SH10
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capital-allotment-shares (2020-10-13) - SH01
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notification-of-a-person-with-significant-control-statement (2020-04-09) - PSC08
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resolution (2020-10-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-23) - SH08
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second-filing-cessation-of-a-person-with-significant-control (2020-10-24) - RP04PSC07
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-09-13) - RP04SH01
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capital-alter-shares-subdivision (2019-09-10) - SH02
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resolution (2019-09-06) - RESOLUTIONS
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capital-allotment-shares (2019-08-27) - SH01
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move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
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change-sail-address-company-with-new-address (2019-08-19) - AD02
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appoint-corporate-secretary-company-with-name-date (2019-08-16) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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incorporation-company (2019-04-04) - NEWINC