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Caroline Hirons Limited

Caroline Hirons Limited is an active company incorporated on 15 July 2014 with the registered office located in London, Greater London. Caroline Hirons Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09131128
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 27 September 2025 (18 days remaining)
Contact
Address
5 St. Mary Abbots Place
London
W8 6LS
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
Telephone
020 38131534
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • Beauty Industry Expert • British • Lives in UK • Born in Jul 1969
Hirons Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Skin Rocks Ltd
Mrs Caroline Rae Hirons and James Hirons are mutual people.
Active
Beauty Backed Trust
Mrs Caroline Rae Hirons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.09K
Decreased by £95.88K (-42%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 7 (-33%)
Total Assets
£5.07M
Increased by £999.77K (+25%)
Total Liabilities
-£2.23M
Increased by £772.21K (+53%)
Net Assets
£2.84M
Increased by £227.56K (+9%)
Debt Ratio (%)
44%
Increased by 8.15% (+23%)
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Hirons Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr James Hirons Details Changed
2 Years 3 Months Ago on 22 May 2023
Mrs Caroline Rae Hirons Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Hirons Holdings Ltd as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Registration of a charge
Submitted on 22 Jan 2024
Registration of charge 091311280001, created on 17 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 12 Sep 2023
Director's details changed for Mrs Caroline Rae Hirons on 22 May 2023
Submitted on 26 May 2023
Director's details changed for Mr James Hirons on 22 May 2023
Submitted on 26 May 2023
Repayment History
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