SPEEDY HIRE DIRECT LTD

Overview

Company Name	SPEEDY HIRE DIRECT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00974324
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1970

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 DIRECT LTD?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SPEEDY HIRE DIRECT LTD 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 DIRECT LTD?

Previous Company Names
Company Name	From	Until
SUSSEX EQUIPMENT HIRE LIMITED	Mar 10, 1970	Mar 10, 1970

What are the latest accounts for SPEEDY HIRE DIRECT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPEEDY HIRE DIRECT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for SPEEDY HIRE DIRECT LTD?

Filings
Date	Description	Document	Type
Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022	2 pages	AP01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 14, 2022	Termination of appointment of James Richard Bunn as a director on Dec 09, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Daniel John Evans as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Termination of appointment of Russell Down as a director on Sep 30, 2022	1 pages	TM01

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Satisfaction of charge 8 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 009743240012 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 10 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 009743240014 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 009743240013 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 9 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 009743240015 in full	4 pages	MR04

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 18, 2020	Termination of appointment of Daniel John Evans as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of James Richard Bunn as a director on Sep 18, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Daniel John Evans as a director on Jul 31, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020	1 pages	TM01

Jul 23, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPEEDY HIRE DIRECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Neil John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 26, 2017		Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom					238486060001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 13, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 01, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Executive	272760890001
RAYNER, Paul Adrian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 09, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1961-11	Accountant	45628680002
ARNOLD, Elaine Ann 10 Chequer Close WN8 9QG Upholland Lancashire	Jul 29, 1997	Jul 01, 1998	Secretary	10 Chequer Close WN8 9QG Upholland Lancashire		British			83577740001
BLAIR, James Edward 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2012	Mar 30, 2017	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom					168697390001
KIERAN, John Francis 23 Westbourne Ave PO10 7QT Emsworth Hampshire	Sep 21, 1992	Feb 26, 1993	Secretary	23 Westbourne Ave PO10 7QT Emsworth Hampshire		Irish		Manager	33998120001
KONCAREVIC, Suzana 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 22, 2009	Mar 31, 2012	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom		British			139800190001
MCGRATH, Michael Andrew Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire	Apr 01, 2006	Jan 02, 2007	Secretary	Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire		British		Director	82005890002
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Sep 24, 2003	Mar 31, 2006	Secretary	7a The Crescent CW8 1QS Hartford Cheshire		British		Director	58219210002
RAWNSLEY, Patrick James Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire	Jan 02, 2007	Jul 22, 2009	Secretary	Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire		Other			108571170002
RENWICK, Geoffrey Owen Norman 3 West Avenue Middleton On Sea PO22 6EF Bognor Regis West Sussex		Sep 21, 1992	Secretary	3 West Avenue Middleton On Sea PO22 6EF Bognor Regis West Sussex		British			16486040001
RICHARDS, Simon Lloyd 30 Broadriding Road Shevington WN6 8EX Wigan Lancashire	Jul 01, 1998	Sep 24, 2003	Secretary	30 Broadriding Road Shevington WN6 8EX Wigan Lancashire		British			12463190001
RICHARDS, Simon Lloyd 30 Broadriding Road Shevington WN6 8EX Wigan Lancashire	Feb 26, 1993	Jul 29, 1997	Secretary	30 Broadriding Road Shevington WN6 8EX Wigan Lancashire		British			12463190001
ATKIN, Tracey Maria 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jan 31, 2016	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1969-11	Group Assets & Information Director	191937420001
BENNETT, Antony 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jun 19, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1967-7	Corporate Development Officer	131483020001
BRINDLE, Colin 23 Merefield PR7 1UP Chorley Lancashire	Apr 02, 2001	Sep 24, 2003	Director	23 Merefield PR7 1UP Chorley Lancashire		British	1941-2	Manager	48148760003
BRINDLE, Colin 21 Castle Drive Adlington PR7 4EA Chorley Lancashire	Feb 26, 1993	Apr 01, 1994	Director	21 Castle Drive Adlington PR7 4EA Chorley Lancashire		British	1941-2	Company Director	48148760001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Feb 26, 1993	Jul 20, 2005	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	Company Director	11806560001
BUNN, James Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 18, 2020	Dec 09, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1972-11	Chief Financial Officer	274171570001
CORCORAN, Steven James 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2001	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	Manager	39358260003
DOWN, Russell 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jun 19, 2015	Sep 30, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1965-5	Chief Executive	253603400001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 31, 2020	Sep 18, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	Chief Operating Officer	272760890001
GLASS, Kevin 65 Greenloons Drive L37 2LX Liverpool Merseyside	Oct 07, 1999	Sep 06, 2005	Director	65 Greenloons Drive L37 2LX Liverpool Merseyside		British	1957-8	Manager	68699830001
GRAHAM, David Bowers Bowers Place RH10 4HY Crawley Down Sussex	Mar 01, 2004	Oct 01, 2006	Director	Bowers Bowers Place RH10 4HY Crawley Down Sussex		British	1958-6	Director	97720740001
GRAY, Michael John 12 Croft Avenue Orrell WN5 8TW Wigan	Sep 24, 2003	Sep 10, 2009	Director	12 Croft Avenue Orrell WN5 8TW Wigan		British	1961-8	Director	79701200001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	Feb 26, 1993	Mar 09, 1999	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	Company Director	47084170002
HEWING, Rosetta Louisa Little Compton East Drive Angmering BN16 4JH Littlehampton West Sussex		Sep 21, 1992	Director	Little Compton East Drive Angmering BN16 4JH Littlehampton West Sussex		British	1906-10	Retired	30031690001
HORSLEY, John 1 Savile Close Clifton HD6 4JW Brighouse West Yorkshire	Apr 01, 2005	Sep 10, 2009	Director	1 Savile Close Clifton HD6 4JW Brighouse West Yorkshire		British	1956-10	Director	104813060001
JENNINGS, Melvyn Leonard 65 Crossbush Road PO22 7LY Bognor Regis West Sussex		Sep 21, 1992	Director	65 Crossbush Road PO22 7LY Bognor Regis West Sussex		British	1942-11	Company Director	30031700001
KELLIE, William Brian 3 The Highlands Ossett WF5 8LD Wakefield West Yorkshire	May 02, 2003	Apr 01, 2004	Director	3 The Highlands Ossett WF5 8LD Wakefield West Yorkshire	England	British	1956-7	Director	192867130001
KIERAN, John Francis 23 Westbourne Ave PO10 7QT Emsworth Hampshire	Sep 21, 1992	Feb 26, 1993	Director	23 Westbourne Ave PO10 7QT Emsworth Hampshire		Irish	1947-5	Manager	33998120001
KRIGE, Lynette Gillian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 29, 2011	Oct 15, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1966-9	Director	90566820002
LAIRD, John Angus Sleepers Cottage Shawford SO21 2AA Winchester Hampshire	Sep 21, 1992	Feb 26, 1993	Director	Sleepers Cottage Shawford SO21 2AA Winchester Hampshire		British	1944-1	Manager	62834460001
MARTIN, Denis Edward 13 Partridge Close LU4 0YD Luton Bedfordshire	Dec 06, 1999	Apr 02, 2001	Director	13 Partridge Close LU4 0YD Luton Bedfordshire		British	1964-1	Manager	32429710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDY HIRE DIRECT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hire-A-Tool Limited

Apr 06, 2016

16 The Parks

WA12 0JQ Newton-Le-Willows

Chase House

Merseyside

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01354100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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