Company Profile
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SmallCaroline Hirons Limited
09131128•Private Limited With Share Capital
5 St. Mary Abbots Place, London, W86LS
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Incorporated
15/07/2014
Company Age
12 years
Directors
2
Employees
8
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Caroline Hirons Limited (09131128) is a private limited with share capital incorporated on 15/07/2014 (12 years old) and registered in london, W86LS. The company operates under SIC code 96090 - other service activities n.e.c..
Caroline hirons limited is a skincare company underpinned by education, authenticity and authority. team ch is a powerhouse small business with an ever growing portfolio of projects and campaigns that celebrates and showcases every facet of skincare.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/07/2014
W86LS
8 employees
Financial Overview
Total Assets
£5.68M
Liabilities
£2.87M
Net Assets
£2.82M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£17.6K
Key Metrics
8
Employees
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Mortgage Create With Deed
Category:Mortgage
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Incorporation Company
Category:Incorporation
Date:15-07-2014
Import / Export
Imports
12 Months4
60 Months34
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Mountview Court, 310 Friern Barnet Lane, London, N200LD
5 St. Mary Abbots Place, London, W86LSRegistered
Related Companies
2
Contact
5 St. Mary Abbots Place, London, W86LS