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 7 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
Capital Cancellation Shares
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 02 Oct 2026
Resolution
2 Months Ago on 28 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 23 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
2 Months Ago on 11 Sep 2026
Capital Allotment Shares
2 Months Ago on 08 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 03 Sep 2026
Capital Allotment Shares
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Group
6 Months Ago on 04 May 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 20 Mar 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
9 Months Ago on 13 Feb 2026
Capital Allotment Shares
9 Months Ago on 13 Feb 2026
Capital Name Of Class Of Shares
10 Months Ago on 16 Jan 2026
Capital Variation Of Rights Attached To Shares
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
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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CRIPPS SECRETARIES LIMITED is a mutual person.
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CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
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CRIPPS SECRETARIES LIMITED is a mutual person.
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CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
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Menna Overview
Here’s a quick overview of HIIROC LIMITED 👀 — a Tunbridge Wells based business that started in 2019.