Menna Overview
Here’s a quick overview of HIIROC LIMITED 👀 — a Tunbridge Wells based business that started in 2019.
HIIROC LIMITED
- Company statusactive
- Company No11925215
- Age7 years 3 months Incorporated 4 April 2019
- Officers8
Address
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
HIIROC LIMITED is an active company incorporated on 4 April 2019 and based in Tunbridge Wells, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 08 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Nov 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | corporate secretary | 16 Aug 2019 | |
| CAIGER, Robin James | director | Aug 1971 | 14 Nov 2022 |
| DAVIES, Timothy Morgan | director | Sep 1971 | 04 Apr 2019 |
| DUNN, Russell Gary | director | Apr 1974 | 23 Nov 2023 |
| MORRIS, Simon Jonathan | director | Apr 1965 | 17 Feb 2020 |
| SCARGILL, Martin Robert | director | Feb 1976 | 20 Jun 2024 |
| STEYN, Hanno Jakobus | director | Feb 1986 | 04 Jun 2025 |
| WIEKAMP, Jan Hendrik Ate | director | Jun 1962 | 17 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Morgan Davies | Sep 1971 | 04 Apr 2019 |
| Mr Jan Hendrik Ate Wiekamp | Jun 1962 | 04 Apr 2019 |
| Mr Simon Jonathan Morris | Apr 1965 | 04 Apr 2019 |
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Menna Overview
Here’s a quick overview of HIIROC LIMITED 👀 — a Tunbridge Wells based business that started in 2019.