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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hirons, James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
    Mr James Hirons
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hirons, Caroline
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hirons
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIRONS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
76,237 GBP2024-12-31
76,237 GBP2023-12-31
Debtors
5,363 GBP2024-12-31
5,363 GBP2023-12-31
Net Current Assets/Liabilities
5,363 GBP2024-12-31
5,363 GBP2023-12-31
Total Assets Less Current Liabilities
81,600 GBP2024-12-31
81,600 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Share premium
69,710 GBP2024-12-31
69,710 GBP2023-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
10,660 GBP2024-12-31
10,660 GBP2023-12-31
Equity
81,600 GBP2024-12-31
81,600 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
76,237 GBP2024-12-31
76,237 GBP2023-12-31
Amounts Owed By Related Parties
5,363 GBP2024-12-31
Current
5,363 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2024-12-31
1,020 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31

Related profiles found in government register
  • HIRONS HOLDINGS LTD
    Info
    Registered number 11920952
    icon of address5 St. Mary Abbots Place, London W8 6LS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HIRONS HOLDINGS LTD
    S
    Registered number 11920952
    icon of address5, St. Mary Abbots Place, London, England, W8 6LS
    Limited Company in Register Of Companies, England
    CIF 1
    Ltd in Companies House, England
    CIF 2
  • HIRONS HOLDINGS LTD
    S
    Registered number 11920952
    icon of addressBalfour House, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 St. Mary Abbots Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,790,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 St. Mary Abbots Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • MIND IN BUSINESS LIMITED - 2019-04-08
    RAE SKINCARE LTD - 2020-01-29
    icon of address5 St. Mary Abbots Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,742,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ 2021-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.