THE HIRE SERVICE COMPANY TRADING LIMITED
Overview
| Company Name | THE HIRE SERVICE COMPANY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00644490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HIRE SERVICE COMPANY TRADING LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is THE HIRE SERVICE COMPANY TRADING LIMITED located?
| Registered Office Address | Unit 1 Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Heathrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HIRE SERVICE COMPANY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSS SERVICE GROUP LIMITED | Sep 27, 2024 | Sep 27, 2024 |
| HSS HIRE SERVICE GROUP LIMITED | Jan 13, 2004 | Jan 13, 2004 |
| HSS HIRE SERVICE GROUP PLC | Jul 12, 1991 | Jul 12, 1991 |
| HSS HIRE GROUP LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HIRE SERVICE SHOPS LIMITED | Dec 15, 1959 | Dec 15, 1959 |
What are the latest accounts for THE HIRE SERVICE COMPANY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HIRE SERVICE COMPANY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE HIRE SERVICE COMPANY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 006444900018, created on Mar 16, 2026 | 13 pages | MR01 | ||||||||||
Registration of charge 006444900017, created on Feb 27, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 006444900016, created on Feb 27, 2026 | 44 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Certificate of change of name Company name changed hss service group LIMITED\certificate issued on 18/12/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 006444900014 in full | 4 pages | MR04 | ||||||||||
Appointment of Nicholas Andrew Coker as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Edward Peterson as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF on Nov 27, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 006444900015, created on Nov 17, 2025 | 225 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 006444900014 | 1 pages | MR05 | ||||||||||
Notification of Hss Service Finance Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Hero Acquisitions Limited as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alan Edward Peterson as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel James Joll as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Ashmore as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jon-Paul Marc Overman as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hss hire service group LIMITED\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Paul David Quested as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark George Browning as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Who are the officers of THE HIRE SERVICE COMPANY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | England | British | 271809230001 | |||||
| COKER, Nicholas Andrew | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | United Kingdom | British | 342959090001 | |||||
| OVERMAN, Jon-Paul Marc | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | England | British | 329747920001 | |||||
| GALBRAITH, Andrew | Secretary | 24 Connaught Road TW11 0PS Teddington Middlesex | British | 114396030001 | ||||||
| GILL, John Bruce | Secretary | Church Lane WD3 6HJ Sarratt Nobles Hertfordshire | British | 136729520001 | ||||||
| HARTREY, Patrick Mark | Secretary | 25 Willow Lane Mitcham CR4 4TS Surrey | British | 50340730004 | ||||||
| JOLL, Daniel James, Mr. | Secretary | Mosley Road M17 1FQ Manchester Building 2, Think Park England | 224931350001 | |||||||
| JONES, Peter Calleson | Secretary | 14 Midway SM3 9EL Sutton Surrey | British | 11511530001 | ||||||
| MONNINGTON, Kayte Frances | Secretary | Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire | British | 57482000004 | ||||||
| TROWBRIDGE, Stephen Neil | Secretary | Willow Lane CR4 4TS Mitcham 25 Surrey Uk | British | 135757970001 | ||||||
| WILSON, Robert Gordon | Secretary | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | British | 82058350001 | ||||||
| ASHMORE, Stephen, Mr. | Director | Mosley Road M17 1FQ Manchester Building 2, Think Park England | England | British | 232880380001 | |||||
| BECK, Clive | Director | 2 Parkside Gardens Wimbledon SW19 5EY London | British | 2735240001 | ||||||
| BOYLE, George Mathieson | Director | Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | 102046460001 | ||||||
| BRERETON, Robert David | Director | 133 Shirley Church Road CR0 5AG Croydon | British | 45982580001 | ||||||
| DAVIES, John Christopher | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 73144910001 | |||||
| DOWNIE, David Stewart | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 101857040001 | |||||
| DYE, Iain Roger | Director | Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire | England | British | 44532410003 | |||||
| FIELDING, Lister Anthony | Director | Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent | British | 1820060001 | ||||||
| GALBRAITH, Andrew | Director | 24 Connaught Road TW11 0PS Teddington Middlesex | United Kingdom | British | 114396030001 | |||||
| GILL, John Bruce | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | United Kingdom | British | 136729520001 | |||||
| HARTIGAN, Brian Michael | Director | 145 Winkworth Road SM7 2JP Banstead Surrey | British | 29504680001 | ||||||
| IVEY, John Charles | Director | Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent | British | 8286080001 | ||||||
| KNOTT, Martin Alan | Director | 137 Mellor Road OL6 6RW Ashton Under Lyne Lancashire | British | 43131110001 | ||||||
| MARSHALL, John Roger | Director | 24 Albert Road TW11 0BD Teddington Middlesex | British | 46613440001 | ||||||
| MAYHEW, Alan John | Director | 6 Tilburston Cottages Tilburston Hill Road RH9 8LX Godstone Surrey | British | 47386900001 | ||||||
| MONNINGTON, Kayte Frances | Director | Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire | British | 57482000004 | ||||||
| NOLAN, Paul Laurence | Director | 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom | United Kingdom | British | 139216460001 | |||||
| NOTLEY, Robin Stuart Charles | Director | 13 High Street OX49 5TH Lewknor Oxfordshire | British | 75535290001 | ||||||
| PALMER, Bradley Regan Leonard | Director | 11 St Margarets Drive TW1 1QL Twickenham Middlesex | United Kingdom | British | 124281070001 | |||||
| PERRIN, Fiona Joanne | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 159628720002 | |||||
| PERRIN, Fiona Joanne | Director | 25 Willow Lane Mitcham CR4 4TS Surrey | England | British | 159628720002 | |||||
| PETERSON, Alan Edward | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | Wales | British | 28231980006 | |||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| QUESTED, Paul David | Director | Mosley Road M17 1FQ Manchester Building 2, Think Park England | England | British | 212779370001 |
Who are the persons with significant control of THE HIRE SERVICE COMPANY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hss Service Finance Limited | Dec 10, 2024 | Mosley Road Trafford Park M17 1FQ Manchester Building 2, Think Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hero Acquisitions Limited | Jul 21, 2022 | Mosley Road M17 1FQ Manchester Building 2, Think Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hss Hire Service Finance Limited | Apr 06, 2016 | Mosley Road M17 1FQ Manchester Building 2, Think Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0