INTEGRAL HIRE LIMITED
Overview
| Company Name | INTEGRAL HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295051 |
| 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 INTEGRAL HIRE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is INTEGRAL HIRE LIMITED located?
| Registered Office Address | Rushington House Rushington SO40 9LT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRAL HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDI-HIRE TOOLS LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for INTEGRAL HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEGRAL HIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for INTEGRAL HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Trant Holding Company Ltd as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 9 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of INTEGRAL HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRANT, Patrick Murray | Director | Rushington House Rushington Lane Totton SO40 9LT Southampton | England | British | 11413860004 | |||||
| TRANT, Philip Francis | Director | Rushington House Rushington SO40 9LT Southampton Hampshire | England | Irish | 223545350001 | |||||
| HORGAN, Robin Brian | Secretary | 20 Little Lances Hill Bitterne SO19 4DT Southampton Hampshire | British | 5675820002 | ||||||
| CLARK, James | Director | The Grove North Road Dibden Purlieu SO45 4PF Southampton Hampshire | British | 12566910001 | ||||||
| MORIARTY, John Anthony | Director | Woodside Nomansland Salisbury Wiltshire | Gb-Eng | British | 3780410001 |
Who are the persons with significant control of INTEGRAL HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trant Holding Company Ltd | Apr 06, 2016 | Rushington Lane Totton SO40 9LT Southampton Rushington House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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