Website & contact details
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- The site of this company’s group or brand.
Hiiroc Limited
- Incorporated
- 4 April 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark RobertshawSimon Jonathan Morris
- Accounts type
- Group
- Region
- South East
- Address
- Number 22Mount EphraimTunbridge WellsTN4 8AS
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Robertshaw, Mark
Director · Appointed 16 March 2026
British
Born May 1968 (58)
Director · Appointed 14 November 2022
British
Born August 1971 (55)
Morris, Simon Jonathan
Director · Appointed 17 February 2020
British
Born April 1965 (61)
Wiekamp, Jan Hendrik Ate
Director · Appointed 17 February 2020
Dutch
Born June 1962 (64)
Director · Appointed 4 April 2019
British
Born September 1971 (55)
Officer history (10 former)
16 March 2026
Appointed Robertshaw, Mark as Director
5 January 2026
Resigned Steyn, Hanno Jakobus as Director
31 December 2025
23 December 2025
Resigned Dunn, Russell Gary as Director
12 August 2025
23 July 2025
4 June 2025
Resigned Berger, Andreas as Director
4 June 2025
Appointed Steyn, Hanno Jakobus as Director
20 June 2024
Resigned Mckenna, Gregory Craig as Director
20 June 2024
23 November 2023
Appointed Dunn, Russell Gary as Director
23 November 2023
19 October 2023
Resigned Tischner, Matthias as Director
14 November 2022
Appointed Mckenna, Gregory Craig as Director
14 November 2022
26 November 2021
12 July 2021
6 November 2020
Appointed Tischner, Matthias as Director
6 November 2020
Appointed Berger, Andreas as Director
17 February 2020
Appointed Wiekamp, Jan Hendrik Ate as Director
17 February 2020
Appointed Morris, Simon Jonathan as Director
16 August 2019
16 August 2019
Resigned Cornhill Secretaries Limited as Corporate Secretary
4 April 2019
4 April 2019
Appointed Cornhill Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
16 August 2019
16 August 2019
Ceased Jan Hendrik Ate Wiekamp — Owns 25–50% of shares
16 August 2019
Ceased Simon Jonathan Morris — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Hiiroc Limited This company
Hiiroc Hydrogen Limited Owns 75–100% of shares
Hiiroc Carbon Limited Owns 75–100% of shares
Hiiroc Mena Holdings Limited Owns 75–100% of shares
Hiiroc Egypt Limited Owns 75–100% of shares
Hiiroc Uae Limited Owns 75–100% of shares
Hiiroc North America Holdings Limited Owns 75–100% of shares
Hiiroc UK Limited Owns 75–100% of shares
Hiicem Rugby Holdings Limited Owns 75–100% of shares
Hiiroc Marine Limited Owns 75–100% of shares
Hiiroc Nominees Limited Owns 75–100% of shares
Hiiroc-X Developments Limited Owns 75–100% of shares
Zeleno Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27,600,835
- Cash
- £22,537,606
- Profit
- (£1,246,656)
- Employees
- 36
- Debt Ratio
- 1%
- Current Ratio
- 169.6x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £400,000 | £519,215 | £1,220 |
| Current Assets | £27,524,803 | £586,651 | £49,819 |
| Cash | £22,537,606 | £488,199 | |
| Creditors (< 1 year) | £162,304 | £280,534 | £16,968 |
| Creditors (> 1 year) | £161,664 | £297,549 | £0 |
| Net Current Assets | £27,362,499 | £306,117 | £32,851 |
| Net Assets | £27,600,835 | £527,783 | £34,071 |
| Shareholder Funds | £27,600,835 | £527,783 | £34,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | — | ||
| 18 September 2026 | Change of share class name or designation | — | ||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Statement of capital following an allotment of shares |
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