HIIROC LIMITED
Active - Accounts Filed
General Information
NAME
HIIROC LIMITED
COMPANY NUMBER
11925215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN4 8AS
Ideal Bus.
303 National Avenue
Park
Hull, North Humberside
HU5 4JB
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIIROC LIMITED | Active - Accounts Filed | View Report |
| ZELENO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Martin Robert Scargill (927267511) Appointed |
| 02/07/2024 | Gregory Craig McKenna (930236060) has left the board |
| 02/07/2024 | New Board Member Martin Robert Scargill (932459098) Appointed |
Credit Risk Overview
Want to learn more about HIIROC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIIROC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIIROC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
16/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
17/02/2020 - Present (4 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIIROC LIMITED | Active - Accounts Filed | View Report |
| ZELENO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Martin Robert Scargill (927267511) Appointed |
| 02/07/2024 | Gregory Craig McKenna (930236060) has left the board |
| 02/07/2024 | New Board Member Martin Robert Scargill (932459098) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 18/12/2023 | New Board Member Russell Gary Dunn (931710991) Appointed |
| 24/10/2023 | Matthias Tischner (927660489) has left the board |
| 26/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 21/11/2022 | New Board Member Gregory Craig McKenna (930236060) Appointed |
| 21/11/2022 | New Board Member Robin James Caiger (928343300) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Richard John Hulf (927200241) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 24/11/2020 | New Board Member Andreas Berger (927678113) Appointed |
| 18/11/2020 | New Board Member Matthias Tischner (927660489) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Jan Hendrik Ate Wiekamp (926895941) Appointed |
| 21/04/2020 | New Board Member Simon Jonathan Morris (926882880) Appointed |
| 28/08/2019 | CRIPPS SECRETARIES LIMITED (926155304) has left the board |
| 28/08/2019 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 20/08/2019 | New Company Secretary CRIPPS SECRETARIES LIMITED (926155304) Appointed |
| 20/08/2019 | CORNHILL SECRETARIES LIMITED (925715168) has left the board |
| 20/08/2019 | Change in Reg. Office |
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