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HIIROC LIMITED

HIIROC LIMITED is an active private limited company, incorporated on 4 April 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HIIROC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11925215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NUMBER 22
Address Line 2MOUNT EPHRAIM
Post TownTUNBRIDGE WELLS
CountryENGLAND
PostcodeTN4 8AS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HIIROC LIMITED

Directors

(The company's officers)
ANDREAS BERGER
(~40 year old German national)
WINTERSHALL DEA TECHNOLOGY VENTURES GMBH FRIEDRICH-EBERT-STRABE 160, KASSEL, 34119, GERMANY
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in GERMANY
Appointed on 06/11/2020
MR ROBIN JAMES CAIGER
(~52 year old British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 14/11/2022
MR TIMOTHY MORGAN DAVIES
(~52 year old British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2019
MR RUSSELL GARY DUNN
(~50 year old British national)
GLOBAL TECHNOLOGY CENTRE TAURUS ROAD, PATCHWAY FILTON, BRISTOL, BS34 6FB, ENGLAND
  • Current Director
  • Gives occupation as AEROSPACE ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/11/2023
MR RICHARD JOHN HULF
(~57 year old British national)
5 MARGARET STREET, LONDON, W1W 8RG, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MR GREGORY CRAIG MCKENNA
(~58 year old British national)
CENTRICA MILSREAM, MAIDENHEAD ROAD, WINDSOR, SL4 5GD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2022
MR SIMON JONATHAN MORRIS
(~59 year old British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2020
JAN HENDRIK ATE WIEKAMP
(~61 year old Dutch national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF SCIENCE OFFICER
  • Usually resident in NETHERLANDS
Appointed on 17/02/2020
CRIPPS SECRETARIES LIMITED
(British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
  • Current Secretary
Appointed on 16/08/2019

Connections

(Shared officers)
133 HIGHBURY NEW PARK LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
  • CRIPPS SECRETARIES LIMITED
26 HARCOURT TERRACE LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
  • CRIPPS SECRETARIES LIMITED
6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED
  • CRIPPS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIIROC LIMITED: Maps

Maps show the location of the postcode of the registered office, TN4 8AS.

Map of HIIROC LIMITED at local scale
Map of HIIROC LIMITED at local scale
Map of HIIROC LIMITED at district scale
Map of HIIROC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN4 8AS

Other companies with registered offices in TN4 8AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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