HSS HIRE SERVICE HOLDINGS LIMITED

Overview

Company Name	HSS HIRE SERVICE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04710808
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	Dec 15, 2023

Summary

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

What is the purpose of HSS HIRE SERVICE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HSS HIRE SERVICE HOLDINGS LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HSS HIRE SERVICE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT HAMPSHIRE LIMITED	Mar 26, 2003	Mar 26, 2003
MACSCO 1 LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for HSS HIRE SERVICE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2020

What are the latest filings for HSS HIRE SERVICE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Aug 15, 2023

Satisfaction of charge 047108080007 in full

4 pages

MR04

May 20, 2023

Registered office address changed from Teneco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

2 pages

AD01

Feb 02, 2023

Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Teneco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 02, 2023

2 pages

AD01

Jan 26, 2023

Declaration of solvency

6 pages

LIQ01

Jan 26, 2023

Appointment of a voluntary liquidator

4 pages

600

Jan 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 17, 2023	LRESSP

Dec 15, 2022

Statement of capital on Dec 15, 2022

Capital: GBP 1

3 pages

SH19

Dec 15, 2022

legacy

1 pages

SH20

Dec 15, 2022

legacy

1 pages

CAP-SS

Dec 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 14/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with updates

4 pages

CS01

Nov 29, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 22, 2021

Statement of capital following an allotment of shares on Nov 19, 2021

Capital: GBP 13,827,677.5

3 pages

SH01

Nov 22, 2021

Registration of charge 047108080007, created on Nov 16, 2021

71 pages

MR01

Nov 16, 2021

Satisfaction of charge 047108080006 in full

1 pages

MR04

Nov 12, 2021

Change of details for Hero Acquisitions Limited as a person with significant control on Nov 01, 2021

2 pages

PSC05

Nov 01, 2021

Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on Nov 01, 2021

1 pages

AD01

Oct 05, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Full accounts made up to Dec 26, 2020

21 pages

Jan 29, 2021

Full accounts made up to Dec 28, 2019

21 pages

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

May 05, 2020

Change of details for Hero Acquisitions Limited as a person with significant control on Oct 05, 2017

2 pages

PSC05

Dec 27, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of HSS HIRE SERVICE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOLL, Daniel James, Mr. 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Jan 27, 2017		Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building				224941370001
ASHMORE, Stephen, Mr. 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Jun 01, 2017		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	British	1964-11	232880380001
QUESTED, Paul David 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Aug 22, 2016		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	British	1970-10	212779370001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Apr 17, 2008	Mar 04, 2009	Secretary	24 Connaught Road TW11 0PS Teddington Middlesex		British		114396030001
GILL, John Bruce Church Lane WD3 6HJ Sarratt Nobles Hertfordshire	Mar 04, 2009	Jun 02, 2009	Secretary	Church Lane WD3 6HJ Sarratt Nobles Hertfordshire		British		136729520001
HARTREY, Patrick Mark 25 Willow Lane Mitcham CR4 4TS Surrey	Jun 02, 2009	Jan 27, 2017	Secretary	25 Willow Lane Mitcham CR4 4TS Surrey		British		50340730004
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Mar 25, 2003	Mar 31, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
MONNINGTON, Kayte Frances Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire	Jun 15, 2007	Apr 16, 2008	Secretary	Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire		British		57482000004
THOMAS, Peter Nigel 14 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Mar 31, 2003	Dec 04, 2003	Secretary	14 Oakdene Sunningdale SL5 0BU Ascot Berkshire		British		99253610001
WILSON, Robert Gordon Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	Dec 04, 2003	Jun 15, 2007	Secretary	Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire		British		82058350001
ADDISON, Gary James 55 Wadham Road Putney SW15 2LS London	May 12, 2005	Apr 19, 2007	Director	55 Wadham Road Putney SW15 2LS London	United Kingdom	British	1969-1	142520760001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 25, 2003	Mar 31, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BADMAN, Nicholas John Bridgeways Little Bookham Street KT23 3HR Bookham Surrey	Jan 20, 2004	Jun 22, 2006	Director	Bridgeways Little Bookham Street KT23 3HR Bookham Surrey	United Kingdom	British	1961-11	93404080001
CAMPBELL, Gordon Arden Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire	Aug 16, 2005	Jun 15, 2007	Director	Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire	United Kingdom	British	1946-10	14980740002
DAVIES, John Christopher 25 Willow Lane Mitcham CR4 4TS Surrey	Jun 15, 2007	Sep 28, 2015	Director	25 Willow Lane Mitcham CR4 4TS Surrey	England	British	1954-4	73144910001
DAVIES, John Christopher 21 Limes Way Shabbington HP18 9HB Aylesbury Buckinghamshire	Sep 19, 2006	Apr 01, 2011	Director	21 Limes Way Shabbington HP18 9HB Aylesbury Buckinghamshire	England	British	1954-4	73144910001
DOWNIE, David Stewart 25 Willow Lane Mitcham CR4 4TS Surrey	Apr 17, 2008	Dec 31, 2011	Director	25 Willow Lane Mitcham CR4 4TS Surrey	England	British	1965-9	101857040001
FIELDING, Lister Anthony Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent	Mar 31, 2003	Nov 24, 2004	Director	Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent		British	1943-7	1820060001
GALBRAITH, Andrew 24 Connaught Road TW11 0PS Teddington Middlesex	Apr 17, 2008	Jan 06, 2009	Director	24 Connaught Road TW11 0PS Teddington Middlesex	United Kingdom	British	1970-6	114396030001
GILL, John Bruce 25 Willow Lane Mitcham CR4 4TS Surrey	Feb 23, 2009	May 23, 2017	Director	25 Willow Lane Mitcham CR4 4TS Surrey	United Kingdom	British	1967-3	136729520001
MONNINGTON, Kayte Frances Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire	Jan 24, 2007	Apr 16, 2008	Director	Hawthorn House Off Stocks Road Alfrick WR6 5HD Worcester Worcestershire		British	1953-10	57482000004
NOLAN, Paul Laurence 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	Dec 04, 2003	Sep 20, 2006	Director	18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	United Kingdom	British	1952-5	139216460001
PERRIN, Fiona Joanne 25 Willow Lane Mitcham CR4 4TS Surrey	May 11, 2016	Jan 23, 2017	Director	25 Willow Lane Mitcham CR4 4TS Surrey	England	British	1967-9	159628720002
PERRIN, Fiona Joanne 25 Willow Lane Mitcham CR4 4TS Surrey	Apr 21, 2011	May 15, 2015	Director	25 Willow Lane Mitcham CR4 4TS Surrey	England	British	1967-9	159628720002
PETERSON, Alan Edward 153 Cyncoed Road Cyncoed CF23 6AG Cardiff	Jan 20, 2004	Jun 15, 2007	Director	153 Cyncoed Road Cyncoed CF23 6AG Cardiff		British	1947-10	28231980002
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Dec 04, 2003	Jun 15, 2007	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
THOMAS, Peter Nigel 14 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Mar 31, 2003	Dec 04, 2003	Director	14 Oakdene Sunningdale SL5 0BU Ascot Berkshire		British	1954-5	99253610001
TROWBRIDGE, Stephen Neil 25 Willow Lane Mitcham CR4 4TS Surrey	Jun 16, 2014	Apr 20, 2016	Director	25 Willow Lane Mitcham CR4 4TS Surrey	England	British	1973-5	188717660001
WILSON, Robert Gordon Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	Dec 04, 2003	Jun 15, 2007	Director	Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	England	British	1950-4	82058350001
WOLFF, Philip Henry 24 Mere Avenue Raby Mere CH63 0NE Wirral Merseyside	Aug 16, 2005	Apr 21, 2011	Director	24 Mere Avenue Raby Mere CH63 0NE Wirral Merseyside	United Kingdom	British	1961-2	75535330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSS HIRE SERVICE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hero Acquisitions Limited

Apr 06, 2016

Mosley Road

M17 1FQ Manchester

Building 2, Think Park

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6209511

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

Does HSS HIRE SERVICE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 16, 2021 Delivered On Nov 22, 2021	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Nov 22, 2021Registration of a charge (MR01) Aug 15, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2018 Delivered On Jul 24, 2018	Satisfied
	Brief description Real property comprising unit 1 bardell terrace rochester, kent ME1 1NG with title number K560269 together with all other real property listed in part I of schedule 2 to the debenture.. Intellectual property comprising a trademark with registration number 008505174 together with all other intellectual property listed in part iv of schedule 2 to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Jul 24, 2018Registration of a charge (MR01) Nov 16, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 07, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S.Bank Trustees Limited (As Security Agent)
	Transactions Feb 07, 2014Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
Security agreement	Created On Oct 25, 2012 Delivered On Nov 02, 2012	Satisfied	Amount secured All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 02, 2012Registration of a charge (MG01) Feb 07, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 27, 2007 Delivered On Aug 01, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Agent)
	Transactions Aug 01, 2007Registration of a charge (395) Nov 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 05, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties
	Transactions Aug 09, 2005Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2003 Delivered On Dec 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. as Security Agent for the Secured Parties
	Transactions Dec 27, 2003Registration of a charge (395) Aug 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HSS HIRE SERVICE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2023	Commencement of winding up
Dec 15, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel James Mark Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Jan 17, 2023
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Jan 17, 2023

View Detailed Information on Insolvency Cases

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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