PROHIRE GROUP LIMITED
Overview
| Company Name | PROHIRE GROUP LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03442849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 | Ernst & Young 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROHIRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROHIRE P.L.C. | Oct 01, 2003 | Oct 01, 2003 |
What are the latest accounts for PROHIRE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROHIRE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | Yes |
What are the latest filings for PROHIRE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||
Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st to Ernst & Young 12 Wellington Place Leeds LS1 4AP on Sep 10, 2025 | 3 pages | AD01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 89 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Termination of appointment of Jay Lee Edwards as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 034428490046, created on May 19, 2025 | 53 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 034428490039 in full | 1 pages | MR04 | ||
Who are the officers of PROHIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELLY, Jarlath Partrick | Director | 12 Wellington Place LS1 4AP Leeds Ernst & Young | England | British | 263384680001 | |||||
| BARLOW, David | Secretary | Belle Cottage Butters Bank ST21 6NN Croxton Staffordshire | British | 89125150001 | ||||||
| NIXON, Diane | Secretary | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | British | 92817950002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BARLOW, David Bertram | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 172397880001 | |||||
| BARLOW, David | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | United Kingdom | British | 89125150002 | |||||
| EDWARDS, Jay Lee | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 235955560001 | |||||
| HASSALL, Paul Dennis | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | United Kingdom | British | 184294940001 | |||||
| JACQUES, Paul Robert | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 118835200001 | |||||
| MORLEY, Andrew Patrick | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | England | British | 184296160001 | |||||
| NIXON, Diane | Director | React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent Staffordshire | Great Britain | British | 92817950002 | |||||
| WALTON, Colin | Director | 6 Higginson Close CW12 3SU Congleton Cheshire | British | 89125550001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of PROHIRE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Barlow | Apr 06, 2016 | Diptford TQ9 7NN Totnes Penson Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pg Consolidated | Apr 06, 2016 | Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PROHIRE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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