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HIIROC NOMINEES LIMITED

HIIROC NOMINEES LIMITED

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

    • Overview

    Company NameHIIROC NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14969611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HIIROC NOMINEES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIIROC NOMINEES LIMITED located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIIROC NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HIIROC NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for HIIROC NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		9 pagesAA

    Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 23, 2025

    		1 pagesTM02

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Cessation of Hiiroc Uk Limited as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Notification of Hiiroc Limited as a person with significant control on Jul 25, 2023

    		2 pagesPSC02

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 29, 2023

    Statement of capital on Jun 29, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIIROC NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIGER, Robin James
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    United Kingdom
    		Director
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    United Kingdom
    		EnglandBritish283433000001
    DAVIES, Timothy Morgan
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    United Kingdom
    		Director
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    United Kingdom
    		EnglandBritish229308360001
    CRIPPS SECRETARIES LIMITED
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    		Secretary
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    Identification TypeUK Limited Company
    Registration Number02633057
    		72315050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIIROC NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		Jul 25, 2023
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11925215
    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.
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    		Jun 29, 2023
    TN4 8AS Tunbridge Wells
    Number 22 Mount Ephraim
    Kent
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number14260049
    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.
    View Detailed Information on Persons with Significant Control

    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