SPEEDY HIRE PLC
Overview
| Company Name | SPEEDY HIRE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00927680 |
| 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 SPEEDY HIRE PLC?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SPEEDY HIRE PLC located?
| Registered Office Address | Chase House 16 The Parks WA12 0JQ Newton Le Willows Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDY HIRE PLC?
| Company Name | From | Until |
|---|---|---|
| ALLEN PLC | May 31, 1989 | May 31, 1989 |
| ALLEN HOLDINGS (UK) LIMITED | Jul 20, 1984 | Jul 20, 1984 |
| ALLEN BROTHERS (LANCASHIRE) LIMITED | Feb 22, 1968 | Feb 22, 1968 |
What are the latest accounts for SPEEDY HIRE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPEEDY HIRE PLC?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for SPEEDY HIRE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Barclay as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 174 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 009276800032 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 009276800034 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 009276800033 in full | 4 pages | MR04 | ||||||||||||||||||||||
Registration of charge 009276800035, created on Apr 24, 2025 | 23 pages | MR01 | ||||||||||||||||||||||
Registration of charge 009276800036, created on Apr 24, 2025 | 59 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 170 pages | AA | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 190 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Paul Adrian Rayner as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SPEEDY HIRE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Neil John | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 228193130001 | |||||||
| BARTLETT, Rhian Helen | Director | Chase House 16 The Parks WA12 0JQ Newton Le Willows Merseyside | United Kingdom | British | 238325500001 | |||||
| DASANI, Shatish Damodar | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 132555670003 | |||||
| EVANS, Daniel John | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 272760890001 | |||||
| GARMAN, David Noel Christopher | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 220510180001 | |||||
| KAVANAGH, Carol | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 283824030001 | |||||
| RAYNER, Paul Adrian | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 45628680002 | |||||
| SHEARER, David James Buchanan | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 214451420001 | |||||
| BLAIR, James Edward | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 168697390001 | |||||||
| BROWN, John Ernest | Secretary | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | British | 11806560001 | ||||||
| KONCAREVIC, Suzana | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | British | 139800190001 | ||||||
| MCGRATH, Michael Andrew | Secretary | Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire | British | 82005890002 | ||||||
| O'BRIEN, Neil Christopher | Secretary | Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire | British | 58219210001 | ||||||
| RAWNSLEY, Patrick James | Secretary | Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire | Other | 108571170002 | ||||||
| SMITH, Martin Freeman | Secretary | 84 Pendle Gardens Culcheth WA3 4LU Warrington | British | 44140230002 | ||||||
| ASTRAND, Jan Gunnar | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | Swedish | 76435330004 | |||||
| ATKINSON, Peter Duncan | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 18525420002 | |||||
| AVERILL, Michael Charles Edward | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 24913560002 | |||||
| BARCLAY, Robert | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 124856170002 | |||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | 11806560001 | |||||
| BUNN, James Richard | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 274171570001 | |||||
| CONTRERAS, Robert Leonard | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 93499270002 | |||||
| CORCORAN, Steven James | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 39358260003 | |||||
| DAVIES, Nicholas William | Director | Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire | United Kingdom | British | 44011700002 | |||||
| DEE, Frank Rigby | Director | 6 Grosvenor Crescent Mews SW1X 7EU London | England | British | 143265460001 | |||||
| DOWN, Russell | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 253603400001 | |||||
| FOX, Kenneth | Director | 5 Sandiacre Standish WN6 0TJ Wigan Lancashire | United Kingdom | British | 15540580001 | |||||
| GALLOWAY, David Allistair | Director | Moat House Chapel Lane PO20 8QG West Wittering West Sussex | England | British | 180591130001 | |||||
| GODWIN, Charles Richard | Director | Greencroft Priest Lane LA11 6PT Cartmel Cumbria | England | English | 3414100001 | |||||
| GREENHALGH, Donald | Director | The Hayricks Bolton Road PR6 9HN Anderton Lancashire | British | 47084170002 | ||||||
| GREENOUGH, Michael Robert | Director | Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire | British | 53010640001 | ||||||
| HILTON, Ian John | Director | 120 Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire | British | 9601490002 | ||||||
| KRIGE, Lynette Gillian | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 90566820002 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 151546810001 | |||||
| MASTERS, Christopher | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 162773310001 |
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