HIRE ACCESS PLATFORMS LIMITED

HIRE ACCESS PLATFORMS LIMITED

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

    Company NameHIRE ACCESS PLATFORMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08787850
    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 HIRE ACCESS PLATFORMS LIMITED?

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

    Where is HIRE ACCESS PLATFORMS LIMITED located?

    Registered Office Address
    Ferry House
    New Hythe Lane
    ME20 7PW Aylesford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRE ACCESS PLATFORMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for HIRE ACCESS PLATFORMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 087878500002, created on Jul 01, 2026

    19 pagesMR01

    Change of details for F.G.S. Plant Limited as a person with significant control on Mar 06, 2026

    2 pagesPSC05

    Full accounts made up to Apr 30, 2025

    22 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    21 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: insert article 54 into the articles of association / existing articles to be renumbered accordingly 12/12/2024
    RES13

    Memorandum and Articles of Association

    48 pagesMA

    Registration of charge 087878500001, created on Dec 17, 2024

    58 pagesMR01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nathan Robert Heathcote as a director on Mar 01, 2024

    2 pagesAP01

    Full accounts made up to Apr 30, 2023

    21 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD02

    Director's details changed for Mr Stuart Willy on Apr 29, 2023

    2 pagesCH01

    Director's details changed for Mr David Solomon on Apr 29, 2023

    2 pagesCH01

    Full accounts made up to Apr 30, 2022

    21 pagesAA

    Registered office address changed from Ferry House He Hythe Lane Aylesford Kent ME20 7PA United Kingdom to Ferry House New Hythe Lane Aylesford ME20 7PW on Dec 14, 2022

    1 pagesAD01

    Confirmation statement made on Nov 25, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Apr 30, 2022

    1 pagesAA01

    Appointment of Mr David Solomon as a director on May 20, 2014

    2 pagesAP01

    Registered office address changed from Unit 9 Blackhill Road West Holton Heath Trading Park Poole Dorset BH16 6LW England to Ferry House He Hythe Lane Aylesford Kent ME20 7PA on Dec 21, 2021

    1 pagesAD01

    Appointment of Mr Stuart Willy as a director on Dec 20, 2021

    2 pagesAP01

    Termination of appointment of David Solomon as a director on Dec 20, 2021

    1 pagesTM01

    Termination of appointment of Philip John Ainsworth as a director on Dec 20, 2021

    1 pagesTM01

    Who are the officers of HIRE ACCESS PLATFORMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHCOTE, Nathan Robert
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    Director
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    United KingdomBritish248497270001
    SOLOMON, David
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    Director
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    EnglandBritish78454160001
    WILLY, Stuart
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    Director
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    United KingdomBritish135033560001
    AINSWORTH, Julie Sarah Tracy
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    Director
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    EnglandBritish79792090001
    AINSWORTH, Philip John
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    Director
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    EnglandBritish79680450001
    SOLOMON, David
    c/o C/O
    Puddletown Road
    BH20 6AE Wareham
    The Offices,
    Dorset
    England
    Director
    c/o C/O
    Puddletown Road
    BH20 6AE Wareham
    The Offices,
    Dorset
    England
    EnglandBritish78454160001
    WHELAN, Emma
    Ellerslie Chambers
    Hinton Road
    BH1 2EE Bournemouth
    Flat 14
    Dorset
    United Kingdom
    Director
    Ellerslie Chambers
    Hinton Road
    BH1 2EE Bournemouth
    Flat 14
    Dorset
    United Kingdom
    United KingdomBritish183126590001

    Who are the persons with significant control of HIRE ACCESS PLATFORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F.G.S. Plant Limited
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    England
    Dec 20, 2021
    New Hythe Lane
    ME20 7PW Aylesford
    Ferry House
    England
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number05147633
    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.
    Mrs Julie Sarah Tracy Ainsworth
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    Apr 06, 2016
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip John Ainsworth
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    Apr 06, 2016
    Blackhill Road West
    Holton Heath Trading Park
    BH16 6LW Poole
    Unit 9
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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