THE HIRE ALLIANCE LIMITED

Overview

Company Name	THE HIRE ALLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679652
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998

Summary

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

What is the purpose of THE HIRE ALLIANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE HIRE ALLIANCE LIMITED located?

Registered Office Address	C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of THE HIRE ALLIANCE LIMITED?

Previous Company Names
Company Name	From	Until
MUNDAYS (625) LIMITED	Dec 07, 1998	Dec 07, 1998

What are the latest accounts for THE HIRE ALLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE HIRE ALLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for THE HIRE ALLIANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 05, 2024 with updates	3 pages	CS01

Dec 18, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Change of details for Mr John Daniel Griffin as a person with significant control on Nov 20, 2023	2 pages	PSC04

Nov 20, 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023	1 pages	AD01

Jun 05, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

Feb 04, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Feb 04, 2021	Termination of appointment of Daniel David Griffin as a director on Jan 01, 2021	1 pages	TM01

Dec 16, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Dec 08, 2020	1 pages	AD01

Jan 23, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on Mar 15, 2018	1 pages	AD01

Dec 06, 2017	Micro company accounts made up to May 31, 2017	2 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

May 24, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

May 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE HIRE ALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Wendy Margaret 11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Aug 21, 2002		Secretary	11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire		British		Secretary	3506580001
GRIFFIN, John Daniel 11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Dec 22, 1999		Director	11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	England	English	1976-8	Plant Hire Manager	65257880001
GRIFFIN, Wendy Margaret 11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Mar 29, 1999		Director	11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	United Kingdom	British	1946-3	Director	3506580001
WINFIELD, Robert Nigel Thomas 58 Birch Green SG14 2LU Hertford Hertfordshire	Jun 22, 2001	Aug 21, 2002	Secretary	58 Birch Green SG14 2LU Hertford Hertfordshire		British		Hire Manager	20070420002
MUNDAYS COMPANY SECRETARIES LIMITED Crown House Church Road Claygate KT10 0LP Esher Surrey	Dec 07, 1998	Jun 22, 2001	Nominee Secretary	Crown House Church Road Claygate KT10 0LP Esher Surrey					900010910001
BEDFORD, Christopher Alan 52 Ferndene Road SE24 0AB London	Mar 29, 1999	Dec 22, 1999	Director	52 Ferndene Road SE24 0AB London		British	1949-12	Director	11375860001
GRIFFIN, Daniel David 11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Mar 29, 1999	Jan 01, 2021	Director	11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	England	British	1946-3	Director	3506590001
RICKETT, Jane Ann 2 Apple Cottages Old Dean Bovingdon HP3 0EZ Hemel Hempstead Hertfordshire	Mar 29, 1999	Aug 21, 2002	Director	2 Apple Cottages Old Dean Bovingdon HP3 0EZ Hemel Hempstead Hertfordshire	United Kingdom	British	1962-8	Accounts Administrator	63760180001
RIST, Eileen Teresa 19 Onslow Gardens N21 1DY London	Mar 29, 1999	Jan 28, 2000	Director	19 Onslow Gardens N21 1DY London		Irish	1952-4	Tool Eqiupment Hirer & Seller	45347190002
RIST, Robert Christopher 19 Onslow Gardens N21 1DY London	Mar 29, 1999	Jan 28, 2000	Director	19 Onslow Gardens N21 1DY London		British	1942-12	Tool Equipment Hirer & Seller	63760310001
SOANES, Richard Anthony Chestnut Farm Cottages Cuxham OX49 5ND Watlington Oxfordshire	Mar 29, 1999	Aug 21, 2002	Director	Chestnut Farm Cottages Cuxham OX49 5ND Watlington Oxfordshire	United Kingdom	British	1964-12	Co Director	63761730001
STOTT, Clifford George 9 Frederick Road RM13 8NT Rainham Essex	Mar 29, 1999	Dec 22, 1999	Director	9 Frederick Road RM13 8NT Rainham Essex		British	1935-5	Manager	23050590001
WILSON, Stephen Charles 135 Donald Woods Gardens KT5 9NZ Surbiton Surrey	Dec 07, 1998	Mar 29, 1999	Director	135 Donald Woods Gardens KT5 9NZ Surbiton Surrey		British	1971-3	Solicitor	55175390001
WINFIELD, Christopher Andrew Thomas 64 Southgate Road EN6 5DZ Potters Bar Hertfordshire	Mar 29, 1999	Aug 21, 2002	Director	64 Southgate Road EN6 5DZ Potters Bar Hertfordshire	England	British	1965-8	Director	20070400003
WINFIELD, Robert Nigel Thomas 58 Birch Green SG14 2LU Hertford Hertfordshire	Mar 29, 1999	Aug 21, 2002	Director	58 Birch Green SG14 2LU Hertford Hertfordshire	England	British	1959-11	Director	20070420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HIRE ALLIANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Daniel Griffin 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0