Hicorp 51 Limited

Active06835357 Private limited company
Incorporated
3 March 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Dairy
Rufford Road
Stourbridge
DY9 7NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2018
British
Born October 1976 (50)
Director · Appointed 6 November 2009
New Zealander
Born October 1975 (51)
Officer history (4 former)
15 April 2024
Resigned Bairner, Marie as Director
15 April 2024
Resigned Bairner, John as Director
7 June 2018
Appointed Stirling, Emma Joanne as Director
7 June 2018
Appointed Bairner, Marie as Director
6 November 2009
Appointed Stirling, Ben as Director
6 November 2009
Appointed Bairner, John as Director
6 November 2009
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
6 November 2009
Resigned Botterill, Roy as Director
3 March 2009
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
3 March 2009
Appointed Botterill, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15509292
Former controllers (4)
15 April 2018
Ceased Emma Joanne Stirling — Owns 25–50% of shares
27 July 2016
Ceased Ben Stirling — Owns 25–50% of shares
27 July 2016
Ceased John Bairner — Owns 25–50% of shares
27 July 2016
Ceased Marie Bairner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hicorp 51 Limited This company Owns 75–100% of shares
Tasman Industries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,776,439
Cash
£515
Employees
2
Debt Ratio
43%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,470,181 £1,363,671 £1,321,528 £1,156,596 £1,376,984 £1,767,967 £1,776,439
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,869,364£1,910,742£1,999,626£1,731,578£1,723,227£1,740,308£1,768,248
Current Assets£1,250,255£803,522£451,350£238,009£151,705
Debtors£1,249,740£802,853£446,029£233,677£149,565
Cash£515£669£5,321£4,332£2,140£1,892
Creditors (< 1 year)£450,266£58,912£155,864£139,206£139,772£170,727£285,134
Creditors (> 1 year)£181,943£166,069£192,870
Net Current Assets£799,989£744,610£295,486£98,803£11,933(£168,835)(£285,134)
Net Assets£1,776,439£1,767,967£1,376,984£1,156,596£1,321,528£1,363,671£1,470,181
Shareholder Funds£1,776,439£1,767,967£1,376,984£1,156,596£1,321,528£1,363,671£1,470,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 October 2025
6 March 2026Confirmation statement with no updates3 March 2026
1 April 2025Confirmation statement with updates3 March 2025
31 March 2025Total exemption full accounts31 October 2024
5 September 2024Director's details changed
Show all recent filings

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