NATIONWIDE HIRE LTD

Overview

Company Name	NATIONWIDE HIRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03129555
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONWIDE HIRE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONWIDE HIRE LTD located?

Registered Office Address	Howard Piper House Salterns Lane PO16 0QS Fareham England
Undeliverable Registered Office Address	No

What were the previous names of NATIONWIDE HIRE LTD?

Previous Company Names
Company Name	From	Until
NATIONWIDE TOOL HIRE LTD	Jan 08, 1996	Jan 08, 1996
DECORCREST LIMITED	Nov 22, 1995	Nov 22, 1995

What are the latest accounts for NATIONWIDE HIRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for NATIONWIDE HIRE LTD?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Registration of charge 031295550002, created on Oct 24, 2024	20 pages	MR01

Oct 17, 2024	Termination of appointment of John Daniel Moran as a director on Oct 10, 2024	1 pages	TM01

May 15, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Jan 30, 2024	Termination of appointment of Matthew John Leech as a director on Dec 01, 2023	1 pages	TM01

Jan 30, 2024	Termination of appointment of Tracey Gorman as a director on Dec 31, 2023	1 pages	TM01

Nov 28, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Mr Mark Burton on Nov 15, 2023	2 pages	CH01

Nov 17, 2023	Appointment of Mr John Hopkins as a director on Nov 15, 2023	2 pages	AP01

Nov 17, 2023	Appointment of Mr Mark Burton as a director on Nov 15, 2023	2 pages	AP01

Oct 02, 2023	Termination of appointment of Anthony Michael Pearlgood as a director on Aug 31, 2023	1 pages	TM01

Jun 13, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Jun 13, 2023	Director's details changed for Mr Matthew John Leech on Jun 01, 2023	2 pages	CH01

Jun 13, 2023	Appointment of Mrs Tracey Gorman as a director on Jun 13, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of Nathan Haws as a director on May 15, 2023	1 pages	TM01

May 03, 2023	Termination of appointment of Stephen John Kirby as a director on Apr 26, 2023	1 pages	TM01

Mar 27, 2023	Appointment of Mr John Daniel Moran as a director on Mar 27, 2023	2 pages	AP01

Nov 24, 2022	Appointment of Mr Nathan Haws as a director on Nov 24, 2022	2 pages	AP01

Nov 24, 2022	Appointment of Mr Stephen John Kirby as a director on Nov 24, 2022	2 pages	AP01

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Termination of appointment of Simon Benjamin Gray as a director on Sep 06, 2022	1 pages	TM01

Jul 13, 2022	Termination of appointment of Jonathan Barrie Orpen as a director on Jul 05, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of Gavin Paul Symonds as a director on Jun 30, 2022	1 pages	TM01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Mar 09, 2022	Termination of appointment of Dean Michael Maskell as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of NATIONWIDE HIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Mark Reginald Salterns Lane PO16 0QS Fareham Howard Piper House England	Nov 15, 2023		Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1969-1	Coo	315983420002
HOPKINS, John Salterns Lane PO16 0QS Fareham Howard Piper House England	Nov 15, 2023		Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1967-9	Supply Chain Director	85527000001
PIPER, Lynda Carole Park Road South PO9 1HB Havant 24 Hampshire	Dec 11, 1995	Apr 23, 2015	Secretary	Park Road South PO9 1HB Havant 24 Hampshire		British			45843060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1995	Dec 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GORMAN, Tracey Salterns Lane PO16 0QS Fareham Howard Piper House England	Jun 13, 2023	Dec 31, 2023	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1970-5	Sales & Marketing Director	310084180001
GRAY, Simon Benjamin Salterns Lane PO16 0QS Fareham Howard Piper House England	Dec 22, 2016	Sep 06, 2022	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1965-3	Commercial Director	221228180001
HAWS, Nathan Salterns Lane PO16 0QS Fareham Howard Piper House England	Nov 24, 2022	May 15, 2023	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	England	British	1980-4	Operations Director	302605930001
HOLLEY, Jonathan Mark Park Road South PO9 1HB Havant 24 Hampshire England	Apr 26, 2017	Oct 04, 2021	Director	Park Road South PO9 1HB Havant 24 Hampshire England	England	British	1956-1	Managing Director	87175870001
KIRBY, Stephen John Salterns Lane PO16 0QS Fareham Howard Piper House England	Nov 24, 2022	Apr 26, 2023	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	England	British	1968-7	Director	267517460001
LEECH, Matthew John Salterns Lane PO16 0QS Fareham Howard Piper House England	Dec 22, 2016	Dec 01, 2023	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	England	British	1981-5	Coo	221229330001
MANNING, Andrew Griffin Park Road South PO9 1HB Havant 24 Hampshire	Jan 03, 2017	Jan 20, 2017	Director	Park Road South PO9 1HB Havant 24 Hampshire	United Kingdom	British	1965-12	Company Director	72977820001
MASKELL, Dean Michael Salterns Lane PO16 0QS Fareham Howard Piper House England	Oct 05, 2020	Feb 28, 2022	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	England	British	1976-9	Marketing Director	238237530001
MORAN, John Daniel Salterns Lane PO16 0QS Fareham Howard Piper House England	Mar 27, 2023	Oct 10, 2024	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1974-9	Cfo	220994800001
ORPEN, Jonathan Barrie Salterns Lane PO16 0QS Fareham Howard Piper House England	Oct 07, 2021	Jul 05, 2022	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	England	British	1981-1	Chief Financial Officer	329607470001
PEARLGOOD, Anthony Michael Salterns Lane PO16 0QS Fareham Howard Piper House England	Oct 04, 2021	Aug 31, 2023	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	England	British	1966-9	Chief Executive	203203530002
PIPER, Howard David Park Road South PO9 1HB Havant 24 Hampshire	Dec 11, 1995	Jan 24, 2017	Director	Park Road South PO9 1HB Havant 24 Hampshire	England	British	1949-3	Company Director	24521460002
PIPER, Lynda Carole Park Road South PO9 1HB Havant 24 Hampshire	Dec 20, 2016	Oct 07, 2019	Director	Park Road South PO9 1HB Havant 24 Hampshire	England	British	1953-11	Director	185317580001
PIPER, Lynda Carole Park Road South PO9 1HB Havant 24 Hampshire	Jan 01, 2014	Apr 23, 2015	Director	Park Road South PO9 1HB Havant 24 Hampshire	England	British	1953-11	Company Director	185317580001
SYMONDS, Gavin Paul Salterns Lane PO16 0QS Fareham Howard Piper House England	Dec 22, 2016	Jun 30, 2022	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1977-9	It Director	221228770001
WHITEHEAD, Colin Dean Salterns Lane PO16 0QS Fareham Howard Piper House England	Dec 22, 2016	Feb 22, 2022	Director	Salterns Lane PO16 0QS Fareham Howard Piper House England	United Kingdom	British	1976-11	Customer Services Director	221227810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 22, 1995	Dec 11, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE HIRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Kestrel Bidco Limited

Oct 07, 2019

Wood Street

EC2V 7AN London

100

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12128927

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.

Mrs Lynda Carole Piper

Dec 28, 2017

Park Road South

PO9 1HB Havant

Hampshire

England

Yes

Nationality: British

Country of Residence: England

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.

Mr James Leslie Shaw

Dec 28, 2017

Park Road South

PO9 1HB Havant

Hampshire

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Howard David Piper

Jul 01, 2016

Park Road South

PO9 1HB Havant

Hampshire

Yes

Nationality: British

Country of Residence: England

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.

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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