HIRE ASSOCIATION EUROPE LIMITED
Overview
| Company Name | HIRE ASSOCIATION EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01183652 |
| 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 HIRE ASSOCIATION EUROPE LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is HIRE ASSOCIATION EUROPE LIMITED located?
| Registered Office Address | 2450 Regents Court The Crescent Birmingham Business Park B37 7YE Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIRE ASSOCIATION EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIRE ASSOCIATION - EUROPE LIMITED | Sep 10, 1974 | Sep 10, 1974 |
What are the latest accounts for HIRE ASSOCIATION EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIRE ASSOCIATION EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for HIRE ASSOCIATION EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Andrew Leahy as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Eric Bravery as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Simon Fishburn as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sally Ann Wray as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam John Caulfield as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Lowans as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Paul John Ludlow as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sollertia Ltd as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Graham Peter Arundell as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel James Lowans as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Neil Eric Bravery as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul John Ludlow as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Foster Sherlock as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Clifford Pudney as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Bryson as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Who are the officers of HIRE ASSOCIATION EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAULFIELD, Adam John | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Director | 321636640001 | ||||||||
| FISHBURN, Andrew Simon | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Director | 321637170001 | ||||||||
| GAZE, Paul David | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Managing Director | 274439990001 | ||||||||
| LEAHY, Philip Andrew | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | United Kingdom | British | Chairman | 68766070002 | ||||||||
| SLAUGHTER, Stuart Robert | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Director | 75075280003 | ||||||||
| WRAY, Sally Ann | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Director | 321636960001 | ||||||||
| HALL, Peter John | Secretary | Wells Farm Apperley GL19 4DT Gloucester Gloucestershire | British | Director | 6503790001 | |||||||||
| HANRAHAN, Neil Michael | Secretary | 1 Brae Walk Abbeydale GL4 9FA Gloucester Gloucestershire | British | 26052600001 | ||||||||||
| HOWELL, Claire Elizabeth | Secretary | The Gables 80 Biddulph Road Mossley CW12 3LG Congleton Cheshire | British | 33758590001 | ||||||||||
| MCCREE, Peter Weir | Secretary | 11 Charlecot Road WR9 7RP Droitwich Spa Worcestershire | British | Acting Executive Director | 94147080001 | |||||||||
| ECCOSEC LIMITED | Secretary | 10 Crow Lane East WA12 9UY Newton-Le-Willows Pegasus House Merseyside |
| 101585370002 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||||||
| SOLLERTIA LTD | Secretary | 10 Crow Lane East Newton Le Willows WA12 9UY St Helens 10 United Kingdom |
| 172236430001 | ||||||||||
| SOLLERTIA LTD | Secretary | 10 Crow Lane East WA12 9UY Newton-Le-Willows 10 Merseyside United Kingdom |
| 172233240001 | ||||||||||
| AMES, Madeline Ann | Director | Tuckenhay Mill Lane Hurley SL6 5ND Maidenhead Berkshire | British | Director | 32169150002 | |||||||||
| ANDREW, Ian | Director | Penderel Middleton B80 7PJ Studley Warwickshire | British | Branch Manager | 33729510001 | |||||||||
| ARUNDELL, Graham Peter | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | United Kingdom | British | Non Executive Director | 118002630002 | ||||||||
| BALMER, Nicola Jane | Director | 12 Warwick Road B73 6ST Sutton Coldfield West Midlands | British | Company Director | 91080560001 | |||||||||
| BARRETT, Barry William | Director | Brekan Cottage The Chalk Iwerne Minster DT11 8NA Blandford Forum Dorset | British | European Regional Manager | 27788620001 | |||||||||
| BARRETT, Joseph Peter | Director | 46 Landscape Gardens IRISH Churchtown Dublin 14 Ireland | Ireland | Irish | Managing Director | 115592410001 | ||||||||
| BENT, David John | Director | 74 Southgate Road N1 3JF London | United Kingdom | British | Company Director | 6503770002 | ||||||||
| BONE, Ian Mckeand | Director | 152 Castle Heather Drive IV2 4ED Inverness Inverness Shire | Plant Manager | 69901910001 | ||||||||||
| BOOTH, Peter | Director | 216 Soothill Lane WF17 6EZ Batley West Yorkshire | British | Director | 27346190001 | |||||||||
| BRAVERY, Neil Eric | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Managing Director | 213699800002 | ||||||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | Accountant | 11806560001 | ||||||||
| BRYSON, Rebecca | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | Commercial Director | 239242800001 | ||||||||
| BRYSON, Rebecca | Director | Regents Court The Crescent Birmingham Business Park B37 7YE Solihull 2450 | England | British | General Manager | 239242800001 | ||||||||
| CARTER, David Arthur | Director | 4 Sandale Close Gamston NG2 6QG Nottingham Nottinghamshire | United Kingdom | British | Hire Director | 67221960001 | ||||||||
| CONALTY, Paul | Director | 65 Shanganagh Vale IRISH Cabinteely Dublin Ireland | Irish | Managing Director | 69902370001 | |||||||||
| CONGDON, Ivor John | Director | Gossington Hall Slimbridge GL2 7DN Gossington Gloucestershire | British | Director | 14962720001 | |||||||||
| CONGDON, Ivor John | Director | Gossington Hall Slimbridge GL2 7DN Gossington Gloucestershire | British | Company Director | 14962720001 | |||||||||
| CORCORAN, Steven James | Director | 18 Clover Drive Pickmere WA16 0WF Knutsford Cheshire | United Kingdom | British | Company Director | 39358260003 | ||||||||
| COSGROVE, Anthony Charles | Director | Enchantica The Hawthorns Ferriby High Road HU14 3LQ Northferriby East Yorkshire | England | British | Company Director | 18095600001 | ||||||||
| COYNE, John Fitzgerald | Director | Flat 4 Hazel Court 3 Woodfield Close B31 2XS Birmingham West Midlands | Irish | Executive Director | 63742600003 | |||||||||
| CUDDFA, David Lampert | Director | Llandanwg LL46 2SB Harlech Gwynedd | British | Business Consultant | 70583630002 |
What are the latest statements on persons with significant control for HIRE ASSOCIATION EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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