| Company Name | Caroline Hirons Limited |
|---|---|
| Directors | Caroline Rae Hirons and James Hirons |
| Company Status | Active |
| Company Number | 09131128 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Rae Hirons |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Beauty Industry Expert |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Mary Abbots Place London W8 6LS |
| Director Name | Mr James Hirons |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St. Mary Abbots Place London W8 6LS |
Location
| Registered Address | 5 St. Mary Abbots Place London W8 6LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Hirons 50.00% Ordinary |
|---|---|
| 50 at £1 | James Hirons 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Registration of charge 091311280001, created on 17 January 2024 (13 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 September 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 26 May 2023 | Director's details changed for Mr James Hirons on 22 May 2023 (2 pages) |
| 26 May 2023 | Director's details changed for Mrs Caroline Rae Hirons on 22 May 2023 (2 pages) |
| 12 May 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 (1 page) |
| 24 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 27 September 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 26 July 2022 | Confirmation statement made on 15 July 2022 with updates (5 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 28 July 2021 | Confirmation statement made on 15 July 2021 with updates (5 pages) |
| 16 July 2021 | Director's details changed for Mr James Hirons on 16 July 2021 (2 pages) |
| 16 July 2021 | Change of details for Hirons Holdings Ltd as a person with significant control on 8 June 2021 (2 pages) |
| 16 July 2021 | Director's details changed for Mrs Caroline Rae Hirons on 8 June 2021 (2 pages) |
| 10 June 2021 | Registered office address changed from Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021 (1 page) |
| 15 January 2021 | Director's details changed for Mr James Hirons on 15 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Mrs Caroline Rae Hirons on 14 January 2021 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 5 August 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 29 July 2019 | Confirmation statement made on 15 July 2019 with updates (7 pages) |
| 18 April 2019 | Cessation of Caroline Rae Hirons as a person with significant control on 12 April 2019 (1 page) |
| 18 April 2019 | Notification of Hirons Holdings Ltd as a person with significant control on 12 April 2019 (2 pages) |
| 18 April 2019 | Cessation of James Hirons as a person with significant control on 12 April 2019 (1 page) |
| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
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| 3 April 2019 | Statement of capital following an allotment of shares on 31 January 2019
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| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
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| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
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| 3 April 2019 | Statement of capital following an allotment of shares on 31 January 2019
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| 3 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
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| 22 November 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 14 September 2017 | Director's details changed for Mrs Caroline Rae Hirons on 14 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mrs Caroline Rae Hirons on 14 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr James Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Caroline Rae Hirons as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 585a Fulham Road Fulham London SW6 5UA to Balfour House 741 High Road London N12 0BP on 13 September 2017 (1 page) |
| 13 September 2017 | Director's details changed for Mr James Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr James Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Caroline Rae Hirons as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 585a Fulham Road Fulham London SW6 5UA to Balfour House 741 High Road London N12 0BP on 13 September 2017 (1 page) |
| 13 September 2017 | Director's details changed for Mrs Caroline Rae Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Caroline Rae Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Caroline Rae Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr James Hirons as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr James Hirons as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Caroline Rae Hirons on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr James Hirons on 13 September 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of James Hirons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of James Hirons as a person with significant control on 17 July 2017 (2 pages) |
| 19 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 8 December 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
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| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
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