HIRO HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIRO HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13724657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIRO HOLDING LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HIRO HOLDING LIMITED located?

    Registered Office Address
    37 Bouverie Road
    N16 0AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HIRO HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Change of details for Mr Nicholas Eric Jonathan Bendt as a person with significant control on Nov 21, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Nicholas Bendt on Nov 21, 2023

    1 pagesCH03

    Director's details changed for Mr Nicholas Eric Jonathan Bendt on Nov 21, 2023

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2021

    Statement of capital on Nov 05, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of HIRO HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDT, Nicholas
    Bouverie Road
    N16 0AH London
    37
    United Kingdom
    Secretary
    Bouverie Road
    N16 0AH London
    37
    United Kingdom
    289144970001
    BENDT, Nicholas Eric Jonathan
    Bouverie Road
    N16 0AH London
    37
    United Kingdom
    Director
    Bouverie Road
    N16 0AH London
    37
    United Kingdom
    United KingdomDanish289144960001

    Who are the persons with significant control of HIRO HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Eric Jonathan Bendt
    Bouverie Road
    N16 0AH London
    37
    United Kingdom
    Nov 05, 2021
    Bouverie Road
    N16 0AH London
    37
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0