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Hirons Holdings Ltd

Hirons Holdings Ltd is an active company incorporated on 2 April 2019 with the registered office located in London, Greater London. Hirons Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11920952
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 St. Mary Abbots Place
London
W8 6LS
England
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1969
PSC • Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirons Investments Ltd
James Hirons and Caroline Hirons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.6K
Decreased by £94.64K (-54%)
Total Liabilities
£0
Decreased by £94.64K (-100%)
Net Assets
£81.6K
Same as previous period
Debt Ratio (%)
0%
Decreased by 53.7% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mrs Caroline Hirons (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr James Hirons Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr James Hirons (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mrs Caroline Hirons Details Changed
2 Years 6 Months Ago on 12 May 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mrs Caroline Hirons on 12 May 2023
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr James Hirons as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr James Hirons on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Mrs Caroline Hirons as a person with significant control on 12 September 2023
Submitted on 12 Sep 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 12 May 2023
Submitted on 12 May 2023
Repayment History
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