ARDENT HIRE SOLUTIONS LIMITED

Overview

Company Name	ARDENT HIRE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03987596
Jurisdiction	England/Wales
Date of Creation	May 08, 2000

Summary

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

What is the purpose of ARDENT HIRE SOLUTIONS LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is ARDENT HIRE SOLUTIONS LIMITED located?

Registered Office Address	Ardent Hire Solutions Ltd Baron Way Chawston MK44 3BE Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARDENT HIRE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ONE CALL HIRE LIMITED	May 18, 2000	May 18, 2000
DIGGERS.NET LIMITED	May 08, 2000	May 08, 2000

What are the latest accounts for ARDENT HIRE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARDENT HIRE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for ARDENT HIRE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2026

Satisfaction of charge 039875960005 in full

1 pages

MR04

Feb 13, 2026

Satisfaction of charge 039875960004 in full

1 pages

MR04

Nov 10, 2025

Full accounts made up to Mar 31, 2025

46 pages

Sep 29, 2025

Change of details for Wren Buyerco Limited as a person with significant control on Sep 26, 2025

2 pages

PSC05

Sep 26, 2025

Registered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on Sep 26, 2025

1 pages

AD01

Jun 23, 2025

Registration of charge 039875960006, created on Jun 19, 2025

63 pages

MR01

Jun 20, 2025

Change of details for Wren Buyerco Limited as a person with significant control on Dec 15, 2022

2 pages

PSC05

Jun 20, 2025

Director's details changed for Mr Greg Paul Fitzgerald on Dec 15, 2022

2 pages

CH01

May 08, 2025

Confirmation statement made on May 08, 2025 with no updates

3 pages

CS01

Oct 10, 2024

Full accounts made up to Mar 31, 2024

40 pages

May 13, 2024

Confirmation statement made on May 08, 2024 with updates

5 pages

CS01

Nov 27, 2023

Full accounts made up to Mar 31, 2023

45 pages

Oct 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation of £57257916 and paying that up in full at par 57257916 ordinary shares of £1 each 26/09/2023	RES14
capital	Resolution of allotment of securities	RES10
capital	Resolutions Power of the company to issue shares and the authority of the directors to allot such shares shall not be restricted 26/09/2023	RES13

Sep 29, 2023

Second filing of a statement of capital following an allotment of shares on Sep 26, 2023

Capital: GBP 57,258,366

4 pages

RP04SH01

Sep 28, 2023

Statement of capital following an allotment of shares on Sep 28, 2023

Capital: GBP 2

3 pages

SH01

Sep 27, 2023

Statement of capital on Sep 27, 2023

Capital: GBP 1

5 pages

SH19

Sep 27, 2023

legacy

1 pages

SH20

Sep 27, 2023

legacy

2 pages

CAP-SS

Sep 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2023

Statement of capital following an allotment of shares on Sep 26, 2023

Capital: GBP 57,258,366

4 pages

SH01

Annotations
Date	Annotation
Sep 29, 2023	Clarification A second filed SH01 was registered on 29/09/2023

Jul 25, 2023

Appointment of Leigh Thomas Arthur Webb as a director on Jun 22, 2023

2 pages

AP01

May 09, 2023

Confirmation statement made on May 08, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

43 pages

Dec 15, 2022

Registered office address changed from Ardent House 32 Crown Road Enfield Middlesex EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on Dec 15, 2022

1 pages

AD01

Sep 23, 2022

Registration of charge 039875960005, created on Sep 16, 2022

46 pages

MR01

View All Filings

Who are the officers of ARDENT HIRE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Gareth Paul Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	May 31, 2022		Director	Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	England	British	1986-9	186463030001
FISH, Jeremy Peter Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	Jan 03, 2017		Director	Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	England	British	1965-12	160373640001
FITZGERALD, Greg Paul Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	Jun 17, 2016		Director	Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	United Kingdom	British	1964-6	209783480001
O'NEILL, Julian Alexander Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	Apr 03, 2017		Director	Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	England	British	1971-7	229056750001
WEBB, Leigh Thomas Arthur Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	Jun 22, 2023		Director	Baron Way Chawston MK44 3BE Bedfordshire Ardent Hire Solutions Ltd United Kingdom	United Kingdom	British	1973-3	311664180001
FITZPATRICK, John Joseph Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	May 08, 2000	Aug 20, 2015	Secretary	Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England		British		18570080004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 08, 2000	May 08, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ATHERTON, Simon 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	Jun 17, 2016	Dec 24, 2016	Director	32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	England	English	1959-9	209516200001
CORCORAN, Steven James 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	Aug 20, 2015	Jun 17, 2016	Director	32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	United Kingdom	British	1960-7	201031730001
FITZPATRICK, Anthony Patrick Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	May 08, 2000	Aug 20, 2015	Director	Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	United Kingdom	British	1967-11	18570090004
FITZPATRICK, Martin Joseph Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	May 08, 2000	Aug 20, 2015	Director	Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	United Kingdom	British	1970-3	48452660004
GLEESON, Tom 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	Jun 17, 2016	Jun 29, 2018	Director	32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	England	Irish	1970-1	209515900001
MILLER, Elaine Wendy 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	Aug 20, 2015	Apr 25, 2017	Director	32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	England	British	1964-8	200893080001
MURRAY, Gerard Thomas 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	Jun 17, 2016	Jan 18, 2017	Director	32 Crown Road EN1 1TH Enfield Ardent House Middlesex England	United Kingdom	British	1963-5	254907300001
WALLER, Simon Richard Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	Oct 22, 2012	Aug 20, 2015	Director	Crown Road EN1 1TH Enfield 32 Crown Road Middlesex England	England	British	1967-4	173200900001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 08, 2000	May 08, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDENT HIRE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jeremy Peter Fish

Jan 03, 2017

32 Crown Road

EN1 1TH Enfield

Ardent House

Middlesex

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Wren Buyerco Limited

Apr 06, 2016

Baron Way

Chawston

MK44 3BE Bedfordshire

Ardent Hire Solutions Ltd

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09594357

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.

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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