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, Caroline
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hirons
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hirons, James
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr James Hirons
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
76,237 GBP2023-12-31
76,237 GBP2022-12-31
Debtors
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Current Assets/Liabilities
5,363 GBP2023-12-31
5,363 GBP2022-12-31
Total Assets Less Current Liabilities
81,600 GBP2023-12-31
81,600 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Share premium
69,710 GBP2023-12-31
69,710 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
10,660 GBP2023-12-31
10,660 GBP2022-12-31
Equity
81,600 GBP2023-12-31
81,600 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
76,237 GBP2022-12-31
Other Investments Other Than Loans
76,237 GBP2023-12-31
76,237 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Amounts owed to group undertakings
Current
94,637 GBP2023-12-31
75,637 GBP2022-12-31
Other Creditors
Current
19,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2023-12-31
Class 2 ordinary share
45 shares2023-12-31
Class 3 ordinary share
45 shares2023-12-31
Class 4 ordinary share
45 shares2023-12-31
Related profiles found in government register
  • HIRONS HOLDINGS LTD
    Info
    Registered number 11920952
    5 St. Mary Abbots Place, London W8 6LS
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • HIRONS HOLDINGS LTD
    S
    Registered number 11920952
    5, 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
    Balfour 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
    5 St. Mary Abbots Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,837,104 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    5 St. Mary Abbots Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • RAE SKINCARE LTD - 2020-01-29
    MIND IN BUSINESS LIMITED - 2019-04-08
    5 St. Mary Abbots Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,906,895 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.