PORTABLE OFFICES (HIRE) LIMITED

Overview

Company Name	PORTABLE OFFICES (HIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04201828
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

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

What is the purpose of PORTABLE OFFICES (HIRE) LIMITED?

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

Where is PORTABLE OFFICES (HIRE) LIMITED located?

Registered Office Address	C/O Duncan Sheard Glass Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PORTABLE OFFICES (HIRE) LIMITED?

Previous Company Names
Company Name	From	Until
JOMISE LIMITED	Apr 19, 2001	Apr 19, 2001

What are the latest accounts for PORTABLE OFFICES (HIRE) 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 PORTABLE OFFICES (HIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for PORTABLE OFFICES (HIRE) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Oct 14, 2024	Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director on Oct 14, 2024	2 pages	AP01

Apr 26, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Dec 15, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Nov 07, 2023	Termination of appointment of Andrew John Rattray Sayer as a director on Nov 01, 2023	1 pages	TM01

Nov 07, 2023	Appointment of Mr Charles Reggie Kirk as a director on Nov 01, 2023	2 pages	AP01

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Cessation of Harnage Estates Limited as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 11, 2023	Notification of Harnage Group Ltd as a person with significant control on Mar 31, 2023	2 pages	PSC02

Nov 22, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Oct 18, 2022	Director's details changed for Mr Adrian Richard Witty on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Stephen Brian Ward on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Simon David Scott on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Justin De Berkeley Scott on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Barney Archer Scott on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Andrew John Rattray Sayer on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Secretary's details changed for Mr Simon David Scott on Oct 18, 2022	1 pages	CH03

Apr 28, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Appointment of Mr Barney Archer Scott as a director on Jan 18, 2022	2 pages	AP01

Nov 01, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORTABLE OFFICES (HIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Simon David Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	May 18, 2001		Secretary	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales		British		57497280001
KENYON-SLANEY, Harry James Rodolph Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom	Oct 14, 2024		Director	Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom	England	British	1961-2	328194590001
KIRK, Charles Reggie Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom	Nov 01, 2023		Director	Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom	United Kingdom	British	1967-8	211351880002
SCOTT, Barney Archer Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	Jan 18, 2022		Director	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	United Kingdom	British	1992-3	291527360001
SCOTT, Justin De Berkeley Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	May 18, 2001		Director	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	England	British	1960-5	93740770001
SCOTT, Simon David Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	May 18, 2001		Director	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	United Kingdom	British	1958-4	57497280001
WARD, Stephen Brian Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	Mar 10, 2005		Director	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	England	British	1978-5	104279980003
WITTY, Adrian Richard Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	Jan 03, 2006		Director	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	England	British	1955-10	118441520001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 19, 2001	May 16, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BALL, Glynn Charles 25 Roman Way Hinstock TF9 2SL Market Drayton Shropshire	Jul 02, 2001	Oct 03, 2005	Director	25 Roman Way Hinstock TF9 2SL Market Drayton Shropshire		British	1946-3	81487700002
FIGG, Roger 27 Hazel Grove Irby CH61 4UY Wirral Merseyside	Mar 10, 2005	Nov 30, 2006	Director	27 Hazel Grove Irby CH61 4UY Wirral Merseyside		British	1967-10	104569050002
HUGHES, Carole Angela Margaret c/o Portable Offices (Hire) Ltd Factory Road CH5 2QJ Sandycroft Portable Offices Flintshire Great Britain	Jan 25, 2007	Jun 16, 2016	Director	c/o Portable Offices (Hire) Ltd Factory Road CH5 2QJ Sandycroft Portable Offices Flintshire Great Britain	United Kingdom	British	1961-5	95484230001
SAYER, Andrew John Rattray Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	Feb 16, 2005	Nov 01, 2023	Director	Factory Road Sandycroft CH5 2QJ Deeside Portable Offices (Hire) Limited Wales	United Kingdom	British	1957-2	32325850001
SCOTT, David Langton Upton Harnage Grange Cressage SY5 6EB Shrewsbury Shropshire	May 18, 2001	Sep 10, 2012	Director	Harnage Grange Cressage SY5 6EB Shrewsbury Shropshire	United Kingdom	British	1932-9	6011620001
TRANTER, Nigel Gregory 88 Littleworth Road WS12 1PA Cannock Staffordshire	Feb 21, 2002	Apr 04, 2005	Director	88 Littleworth Road WS12 1PA Cannock Staffordshire	England	British	1954-6	106459890001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 19, 2001	May 16, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTABLE OFFICES (HIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harnage Group Ltd

Mar 31, 2023

Castle Street

L2 9TL Liverpool

C/O Dsg Chartered Accountants

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12432361

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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.

Harnage Estates Limited

Apr 06, 2016

Castle Chambers

43 Castle Street

L2 9TL Liverpool

C/O Dsg, Chartered Accountants

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00687597

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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