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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 7
  • 1
    Caiger, Robin James
    Born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Wiekamp, Jan Hendrik Ate
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Russell Gary
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Steyn, Hanno Jakobus
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Scargill, Martin Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Simon Jonathan
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Timothy Morgan
    Born in September 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Jan Hendrik Ate Wiekamp
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-08-16
    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
    Mckenna, Gregory Craig
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Tischner, Matthias
    Manager born in December 1982
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Berger, Andreas
    Manager born in December 1983
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Hulf, Richard John
    Investment Manager born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Mr Simon Jonathan Morris
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-08-16
    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
  • 8
    Mr Timothy Morgan Davies
    Born in September 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-08-16
    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
  • 9
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2019-08-16 ~ 2025-07-23
    PE - Secretary → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2019-04-04 ~ 2019-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HIIROC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
119,213 GBP2021-04-30
Fixed Assets - Investments
400,000 GBP2022-04-30
400,000 GBP2021-04-30
Fixed Assets
400,000 GBP2022-04-30
519,213 GBP2021-04-30
Debtors
Non-current
60,420 GBP2022-04-30
Current
4,926,442 GBP2022-04-30
97,777 GBP2021-04-30
Current assets - Investments
335 GBP2022-04-30
675 GBP2021-04-30
Cash at bank and in hand
22,537,606 GBP2022-04-30
488,202 GBP2021-04-30
Current Assets
27,524,803 GBP2022-04-30
586,654 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-162,304 GBP2022-04-30
-280,535 GBP2021-04-30
Net Current Assets/Liabilities
27,362,499 GBP2022-04-30
306,119 GBP2021-04-30
Total Assets Less Current Liabilities
27,762,499 GBP2022-04-30
825,332 GBP2021-04-30
Net Assets/Liabilities
27,600,835 GBP2022-04-30
527,783 GBP2021-04-30
Equity
Called up share capital
133 GBP2022-04-30
111 GBP2021-04-30
90 GBP2020-05-01
Share premium
30,156,367 GBP2022-04-30
1,836,681 GBP2021-04-30
90,979 GBP2020-05-01
Retained earnings (accumulated losses)
-2,555,665 GBP2022-04-30
-1,309,009 GBP2021-04-30
-56,998 GBP2020-05-01
Profit/Loss
-1,246,656 GBP2021-05-01 ~ 2022-04-30
-1,252,011 GBP2020-05-01 ~ 2021-04-30
Equity
27,600,835 GBP2022-04-30
527,783 GBP2021-04-30
34,071 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,246,656 GBP2021-05-01 ~ 2022-04-30
-1,252,011 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,246,656 GBP2021-05-01 ~ 2022-04-30
-1,252,011 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-1,246,656 GBP2021-05-01 ~ 2022-04-30
-1,252,011 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
23 GBP2021-05-01 ~ 2022-04-30
21 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
28,319,709 GBP2021-05-01 ~ 2022-04-30
1,745,723 GBP2020-05-01 ~ 2021-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
23 GBP2021-05-01 ~ 2022-04-30
21 GBP2020-05-01 ~ 2021-04-30
Equity - Income/Expense Recognised Directly
28,319,709 GBP2021-05-01 ~ 2022-04-30
1,745,723 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202021-05-01 ~ 2022-04-30
Furniture and fittings
332021-05-01 ~ 2022-04-30
Office equipment
332021-05-01 ~ 2022-04-30
Computers
332021-05-01 ~ 2022-04-30
Average Number of Employees
362021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,237 GBP2021-04-30
Motor vehicles
6,881 GBP2021-04-30
Computers
26,299 GBP2021-04-30
Other
7,716 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
132,133 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-91,237 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-6,881 GBP2021-05-01 ~ 2022-04-30
Computers
-26,299 GBP2021-05-01 ~ 2022-04-30
Other
-7,716 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-132,133 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,122 GBP2021-04-30
Motor vehicles
573 GBP2021-04-30
Computers
4,101 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,919 GBP2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,122 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-573 GBP2021-05-01 ~ 2022-04-30
Computers
-4,101 GBP2021-05-01 ~ 2022-04-30
Other
-123 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,919 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
83,115 GBP2021-04-30
Motor vehicles
6,307 GBP2021-04-30
Computers
22,198 GBP2021-04-30
Other
7,593 GBP2021-04-30
Other Debtors
Non-current
60,420 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
3,407,425 GBP2022-04-30
Other Debtors
Current
93,623 GBP2022-04-30
91,860 GBP2021-04-30
Prepayments/Accrued Income
Current
1,425,394 GBP2022-04-30
5,917 GBP2021-04-30
Bank Overdrafts
-1,532 GBP2022-04-30
Cash and Cash Equivalents
22,536,074 GBP2022-04-30
488,202 GBP2021-04-30
Bank Overdrafts
Current
1,532 GBP2022-04-30
Trade Creditors/Trade Payables
Current
52,192 GBP2022-04-30
91,113 GBP2021-04-30
Taxation/Social Security Payable
Current
27,313 GBP2021-04-30
Other Creditors
Current
1,080 GBP2022-04-30
59,109 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
107,500 GBP2022-04-30
103,000 GBP2021-04-30
Creditors
Current
162,304 GBP2022-04-30
280,535 GBP2021-04-30
Bank Borrowings
Non-current
36,663 GBP2022-04-30
47,549 GBP2021-04-30
Other Remaining Borrowings
Non-current
125,000 GBP2022-04-30
250,000 GBP2021-04-30
Other Creditors
Non-current
1 GBP2022-04-30
Creditors
Non-current
161,664 GBP2022-04-30
297,549 GBP2021-04-30
Related profiles found in government register
  • HIIROC LIMITED
    Info
    Registered number 11925215
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HIIROC LIMITED
    S
    Registered number 11925215
    icon of address22, C/o Cripps Pemberton Greenish, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
  • HIIROC LIMITED
    S
    Registered number 11925215
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,914,389 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    96,576 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressNumber 22 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-27 ~ 2023-08-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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.