CRYSTAL HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRYSTAL HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05934666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYSTAL HIRE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRYSTAL HIRE LIMITED located?

    Registered Office Address
    Unit 11 Beck Industrial Estate
    Blackwater Way
    GU12 4DJ Aldershot
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRYSTAL HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 01, 2026
    Next Accounts Due OnAug 01, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for CRYSTAL HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Registration of charge 059346660001, created on Nov 02, 2020

    24 pagesMR01

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Edna Marion Lawrance on Sep 02, 2015

    2 pagesCH01

    Who are the officers of CRYSTAL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRANCE, Edna Marion
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    Director
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    United KingdomBritish146714790002
    LAWRANCE, James
    Earley
    RG6 7EF Reading
    5 Heatherhill Close
    Berkshire
    United Kingdom
    Director
    Earley
    RG6 7EF Reading
    5 Heatherhill Close
    Berkshire
    United Kingdom
    United KingdomBritish187812560002
    LAWRANCE, Peter Alan
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    Director
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    United KingdomBritish21396500003
    PAGE, Ellizabeth
    3 Duncombs Cottages
    Hambledon Road, Hambledon
    GU8 4DB Godalming
    Secretary
    3 Duncombs Cottages
    Hambledon Road, Hambledon
    GU8 4DB Godalming
    British115449520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PAGE, Stephen Robert
    3 Duncombs Cottages
    Hambledon Road, Hambledon
    GU8 4DB Godalming
    Director
    3 Duncombs Cottages
    Hambledon Road, Hambledon
    GU8 4DB Godalming
    British115449510001
    WEBB, Peter
    Rounce Farm
    Rounce Lane West End
    GU24 9NP Woking
    Surrey
    Director
    Rounce Farm
    Rounce Lane West End
    GU24 9NP Woking
    Surrey
    EnglandBritish107083870002

    Who are the persons with significant control of CRYSTAL HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alan Lawrance
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    Apr 06, 2016
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Edna Marion Lawrance
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    Apr 06, 2016
    Lindford
    GU35 0PE Bordon
    1 Mill Lane
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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