ALL SEASONS HIRE LIMITED
Overview
| Company Name | ALL SEASONS HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05876373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL SEASONS HIRE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ALL SEASONS HIRE LIMITED located?
| Registered Office Address | Unit 9 Harewood Farm London Road Andover Down SP11 6LJ Andover Hamps England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL SEASONS HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALL SEASONS HIRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ALL SEASONS HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Matthew Parker on May 15, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aghoco 2083 Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL United Kingdom to Unit 9 Harewood Farm London Road Andover Down Andover Hamps SP11 6LJ on May 15, 2025 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Unit 1 Silver Jubilee Way Hounslow TW4 6NF England to Unit 9 Harewood Farm London Road Andover Down SP11 6LJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John William Fogwill as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Parker as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Wilkinson as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr David Paul Wilkinson as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL | 1 pages | AD04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Satisfaction of charge 058763730010 in full | 4 pages | MR04 | ||||||||||
Registration of charge 058763730011, created on Nov 30, 2021 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John William Fogwill as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ALL SEASONS HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NESBITT, Graeme Andrew | Director | London Road Andover Down SP11 6LJ Andover Unit 9 Harewood Farm Hamps England | Ireland | Irish | Company Director | 288344920001 | ||||
| PARKER, Matthew | Director | London Road Andover Downs SP11 6LJ Andovers Unit 9 Harewood Farm Hamps England | United Kingdom | British | Managing Director | 330446780001 | ||||
| HAMILTON, Andrew Ian | Secretary | 5 Stewart Avenue TW17 0EF Shepperton Middlesex | British | Company Director | 115088510002 | |||||
| HARTREY, Patrick Mark | Secretary | Willow Lane CR4 4TS Mitcham 25 Surrey England | 197708560001 | |||||||
| JOLL, Daniel James, Mr. | Secretary | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | 224937630001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHMORE, Stephen, Mr. | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | England | British | Company Director | 232880380001 | ||||
| CRABTREE, Mark | Director | Andover Down London Road SP11 6LJ Andover Harewood Farm Hampshire | United Kingdom | British | Sales Director | 147715140001 | ||||
| DAVIES, John Christopher | Director | Willow Lane CR4 4TS Mitcham 25 Surrey England | England | British | Director | 179448240001 | ||||
| FOGWILL, John William | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | United Kingdom | British | Company Director | 286159900001 | ||||
| FOGWILL, Kelvin Edward | Director | Andover Down London Road SP11 6LJ Andover Harewood Farm Hampshire United Kingdom | United Kingdom | British | Managing Director | 83873930002 | ||||
| GILL, John Bruce | Director | Willow Lane CR4 4TS Mitcham 25 Surrey England | United Kingdom | British | Director | 136729520001 | ||||
| HAMILTON, Andrew Ian | Director | 5 Stewart Avenue TW17 0EF Shepperton Middlesex | United Kingdom | British | Company Director | 115088510002 | ||||
| HUGHES, Benedict Kevin | Director | 2a Copse Bank Seal TN15 0DE Sevenoaks Kent | England | British | Solicitor | 114731720001 | ||||
| HUGHES, Mark Quentin Henry | Director | 233 Covington Way SW16 3BY London | United Kingdom | British | Solicitor | 114731540001 | ||||
| KEATING, James | Director | Robinscourt Model Farm Road IRISH Cork County Cork Ireland | Ireland | Irish | Company Director | 34330720001 | ||||
| PERRIN, Fiona Joanne | Director | Willow Lane CR4 4TS Mitcham 25 Surrey | England | British | Director | 159628720002 | ||||
| QUESTED, Paul David | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | England | British | Financial Director | 212779370001 | ||||
| REEVES, Lesley Claire | Director | Andover Down London Road SP11 6LJ Andover Harewood Farm Hampshire | England | British | Operations Director | 192854980001 | ||||
| SILVERWOOD, Kevin James | Director | Andover Down London Road SP11 6LJ Andover Harewood Farm Hampshire | England | British | Finance Director | 240719570001 | ||||
| TROWBRIDGE, Stephen Neil | Director | Willow Lane CR4 4TS Mitcham 25 Surrey England | England | British | Director | 188717660001 | ||||
| WILKINSON, David Paul, Mr | Director | London Road Andover Down SP11 6JL Andover Unit 9 Harewood Farm Hampshire United Kingdom | United Kingdom | British | Director | 170670600001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ALL SEASONS HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aghoco 2083 Limited | Sep 29, 2021 | London Road Andover Down SP11 6LJ Andover Unit 9 Hareswood Farm Hamps England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hss Hire Service Group Limited | Apr 06, 2016 | 76 Talbot Road Old Trafford M16 0PQ Manchester Oakland House England | Yes | ||||||||||
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Natures of Control
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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