Hiiroc Limited

General information

Name:

Hiiroc Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 11925215

Incorporation date: 2019-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

11925215 is the registration number assigned to Hiiroc Limited. The company was registered as a Private Limited Company on Thu, 4th Apr 2019. The company has been in this business for the last 5 years. This company may be found at Number 22 Mount Ephraim in Tunbridge Wells. The headquarters' area code assigned to this place is TN4 8AS. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest annual accounts provide detailed information about the period up to 2023-04-30 and the most current annual confirmation statement was filed on 2023-04-03.

The following business owes its achievements and unending growth to eight directors, specifically Russell D., Robin C., Gregory M. and 5 others listed below, who have been presiding over the company since November 2023. At least one secretary in this firm is a limited company: Cripps Secretaries Limited.

Financial data based on annual report

Company staff

Russell D.

Role: Director

Appointed: 23 November 2023

Latest update: 22 February 2024

Robin C.

Role: Director

Appointed: 14 November 2022

Latest update: 22 February 2024

Gregory M.

Role: Director

Appointed: 14 November 2022

Latest update: 22 February 2024

Richard H.

Role: Director

Appointed: 26 November 2021

Latest update: 22 February 2024

Andreas B.

Role: Director

Appointed: 06 November 2020

Latest update: 22 February 2024

Jan W.

Role: Director

Appointed: 17 February 2020

Latest update: 22 February 2024

Simon M.

Role: Director

Appointed: 17 February 2020

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 16 August 2019

Address: Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Latest update: 22 February 2024

Timothy D.

Role: Director

Appointed: 04 April 2019

Latest update: 22 February 2024

People with significant control

Timothy D.
Notified on 4 April 2019
Ceased on 16 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 4 April 2019
Ceased on 16 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan W.
Notified on 4 April 2019
Ceased on 16 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-04
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/23. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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