CASTLE TOOL HIRE LIMITED

Overview

Company Name	CASTLE TOOL HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03228963
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1996

Summary

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

What is the purpose of CASTLE TOOL HIRE LIMITED?

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

Where is CASTLE TOOL HIRE LIMITED located?

Registered Office Address	Castle Tool Hire Limited Railway Road ST3 5QJ Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of CASTLE TOOL HIRE LIMITED?

Previous Company Names
Company Name	From	Until
HAJCO 189 LIMITED	Jul 24, 1996	Jul 24, 1996

What are the latest accounts for CASTLE TOOL HIRE LIMITED?

Next Accounts
Overdue	No
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 CASTLE TOOL HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CASTLE TOOL HIRE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

May 07, 2024	Registered office address changed from Borough Road Newcastle Under Lyme Staffordshire ST5 1TJ to Castle Tool Hire Limited Railway Road Stoke-on-Trent ST3 5QJ on May 07, 2024	1 pages	AD01

Jun 20, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 16, 2021 with updates	4 pages	CS01

Mar 01, 2021	Notification of Instant Tool and Plant Hire Limited as a person with significant control on Feb 26, 2021	2 pages	PSC02

Mar 01, 2021	Termination of appointment of Ronald Ralphs as a director on Feb 26, 2021	1 pages	TM01

Mar 01, 2021	Cessation of Ronald Ralphs as a person with significant control on Feb 26, 2021	1 pages	PSC07

Nov 30, 2020	Director's details changed for Miss Joanne Margret Campbell on Sep 15, 2020	2 pages	CH01

Oct 02, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Sep 30, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Aug 28, 2020	Appointment of Miss Joanne Margret Campbell as a director on Aug 28, 2020	2 pages	AP01

Aug 28, 2020	Appointment of Mr Andrew Macartney as a director on Aug 28, 2020	2 pages	AP01

Jun 18, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CASTLE TOOL HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACARTNEY, Andrew Borough Road Newcastle Under Lyme ST5 1TJ Staffordshire Castle Tool United Kingdom	Aug 28, 2020		Director	Borough Road Newcastle Under Lyme ST5 1TJ Staffordshire Castle Tool United Kingdom	United Kingdom	British	1980-5	273618300001
MACARTNEY, Joanne Margaret Borough Road Newcastle Under Lyme ST5 1TJ Staffordshire Castle Tool Hire United Kingdom	Aug 28, 2020		Director	Borough Road Newcastle Under Lyme ST5 1TJ Staffordshire Castle Tool Hire United Kingdom	United Kingdom	British	1989-11	263057540002
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Jul 24, 1996	Jan 31, 1997	Secretary	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire		British		32077730001
FORKIN, Michael Forelands Hazles Cross Road, Kingsley ST10 2AY Stoke On Trent Staffordshire	Oct 13, 1999	Nov 28, 2016	Secretary	Forelands Hazles Cross Road, Kingsley ST10 2AY Stoke On Trent Staffordshire		British		76145410001
RALPHS, Carole Ann 139 Mow Cop Road Mow Cop ST7 4NE Stoke On Trent Staffordshire	Jan 31, 1997	Oct 13, 1999	Secretary	139 Mow Cop Road Mow Cop ST7 4NE Stoke On Trent Staffordshire		British		51358330001
FORKIN, Michael Forelands Hazles Cross Road, Kingsley ST10 2AY Stoke On Trent Staffordshire	Oct 13, 1999	Nov 28, 2016	Director	Forelands Hazles Cross Road, Kingsley ST10 2AY Stoke On Trent Staffordshire		British	1947-1	76145410001
GREGORY, Thomas Raymond Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent	Jul 24, 1996	Jan 31, 1997	Director	Copelands Meadow Farm The Hollands Biddulph Moor ST8 7LE Stoke On Trent	United Kingdom	British	1952-2	45550560001
RALPHS, Ronald Church Lane CW3 9AX Betley Greenacre Cheshire United Kingdom	Jan 31, 1997	Feb 26, 2021	Director	Church Lane CW3 9AX Betley Greenacre Cheshire United Kingdom	United Kingdom	British	1954-12	51886460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE TOOL HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instant Tool And Plant Hire Limited

Feb 26, 2021

Borough Road

ST5 1TJ Newcastle Under Lyme

Unit 1

Staffordshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Ronald Ralphs

Nov 28, 2016

Church Lane

CW3 9AX Betley

Greenacre

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 Ronald Ralphs

Apr 06, 2016

Church Lane

CW3 9AX Betley

Greenacre

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 Michael Forkin

Apr 06, 2016

Hazles Cross Road

Kingsley

ST10 2AY Stoke-On-Trent

Forelands

Staffordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CASTLE TOOL HIRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 16, 2017	Dec 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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