PROHIRE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePROHIRE GROUP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03442849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROHIRE GROUP LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is PROHIRE GROUP LIMITED located?

    Registered Office Address
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROHIRE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROHIRE P.L.C.Oct 01, 2003Oct 01, 2003

    What are the latest accounts for PROHIRE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROHIRE GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for PROHIRE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of administrator's proposal

    89 pagesAM03

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Termination of appointment of Jay Lee Edwards as a director on Jul 21, 2025

    1 pagesTM01

    Appointment of an administrator

    3 pagesAM01

    Registration of charge 034428490046, created on May 19, 2025

    53 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    21 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    21 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    21 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022

    1 pagesTM01

    Satisfaction of charge 034428490039 in full

    1 pagesMR04

    Satisfaction of charge 034428490041 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021

    1 pagesTM01

    Who are the officers of PROHIRE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKELLY, Jarlath Partrick
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    EnglandBritishDirector263384680001
    BARLOW, David
    Belle Cottage
    Butters Bank
    ST21 6NN Croxton
    Staffordshire
    Secretary
    Belle Cottage
    Butters Bank
    ST21 6NN Croxton
    Staffordshire
    BritishManaging Director89125150001
    NIXON, Diane
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Secretary
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    British92817950002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BARLOW, David Bertram
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    EnglandBritishManaging Director172397880001
    BARLOW, David
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    United KingdomBritishManaging Director89125150002
    EDWARDS, Jay Lee
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    EnglandBritishFinance Director235955560001
    HASSALL, Paul Dennis
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    United KingdomBritishOperations Director184294940001
    JACQUES, Paul Robert
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    EnglandBritishAccountant118835200001
    MORLEY, Andrew Patrick
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    EnglandBritishSales Director184296160001
    NIXON, Diane
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Director
    React House Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke On Trent
    Staffordshire
    Great BritainBritishDirector92817950002
    WALTON, Colin
    6 Higginson Close
    CW12 3SU Congleton
    Cheshire
    Director
    6 Higginson Close
    CW12 3SU Congleton
    Cheshire
    BritishSales Director89125550001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of PROHIRE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Barlow
    Diptford
    TQ9 7NN Totnes
    Penson Farm
    England
    Apr 06, 2016
    Diptford
    TQ9 7NN Totnes
    Penson Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    React House
    England
    Apr 06, 2016
    Spedding Road
    Fenton Industrial Estate
    ST4 2ST Stoke-On-Trent
    React House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06498968
    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.

    Does PROHIRE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Timothy Vance
    12 Wellington Place
    LS1 4AP Leeds
    practitioner
    12 Wellington Place
    LS1 4AP Leeds
    Samuel James Woodward
    2 St Peters Square
    M2 3EY Manchester
    practitioner
    2 St Peters Square
    M2 3EY Manchester

    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