opendata.bot
Company number
09131128

CAROLINE HIRONS LIMITED

Active
✓ Active company on the official register. Next accounts due 27 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAROLINE HIRONS LIMITED
Company number
09131128
Registered office
5 ST. MARY ABBOTS PLACE, LONDON, W8 6LS, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
27 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hirons Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/04/2019
Mr James Hirons
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Caroline Rae Hirons
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 15/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/04/2019 Controls 3 companies
Mr James Hirons
born 06/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/04/2019 Controls 2 companies
Mrs Caroline Rae Hirons
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 12/04/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2019 Person with significant control ceased Mrs Caroline Rae Hirons
12/04/2019 Person with significant control ceased Mr James Hirons
12/04/2019 Person with significant control added Hirons Holdings Ltd
15/07/2016 Person with significant control added Mrs Caroline Rae Hirons
06/04/2016 Person with significant control added Mr James Hirons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,791
▼ 1.6%
2,837
Employees (avg) 8
▼ 42.9%
14

Documents for CAROLINE HIRONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Caroline Hirons Limited — N12 0BP
Tier 1 · renews 29/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CAROLINE HIRONS LIMITED?
According to the official registry, the company number of CAROLINE HIRONS LIMITED is 09131128.
Where is CAROLINE HIRONS LIMITED registered?
The registered office is 5 ST. MARY ABBOTS PLACE, LONDON, W8 6LS, ENGLAND.
What is the SIC code of CAROLINE HIRONS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CAROLINE HIRONS LIMITED?
Hirons Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CAROLINE HIRONS LIMITED due?
The next annual accounts are due by 27 September 2026, and the last accounts were made up to 31 December 2024.

About CAROLINE HIRONS LIMITED (09131128)

CAROLINE HIRONS LIMITED is a private limited company incorporated on 15 July 2014 and registered in the United Kingdom under company number 09131128. Its registered office is at 5 ST. MARY ABBOTS PLACE, LONDON, W8 6LS, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hirons Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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