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THINK HIRE LTD

THINK HIRE LTD

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

    • Overview

    Company NameTHINK HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11375414
    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 THINK HIRE LTD?

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

    Where is THINK HIRE LTD located?

    Registered Office Address
    Waldron House Drury Lane
    Chadderton
    OL9 8EU Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THINK HIRE LTD?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for THINK HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		17 pagesAA

    Director's details changed for Mr Christopher Adam Dickinson on Sep 06, 2024

    		2 pagesCH01

    Appointment of Mr Christopher Adam Dickinson as a director on Sep 03, 2024

    		2 pagesAP01

    Appointment of Mr James Gabbott as a director on Sep 03, 2024

    		2 pagesAP01

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		16 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Craig Stephen Ainscough as a director on Dec 09, 2022

    		1 pagesTM01

    Termination of appointment of Aidan John Grimshaw as a director on Dec 09, 2022

    		1 pagesTM01

    Appointment of Mr Peter James Clarkson as a director on Dec 09, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Dec 07, 2022

    • Capital: GBP 148.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-documents/company business 09/12/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Cessation of Craig Stephen Ainscough as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Registered office address changed from Unit 9 Chanters Industrial Estate Tyldesley Old Road Atherton Manchester M46 9BE England to Waldron House Drury Lane Chadderton Oldham OL9 8EU on Dec 19, 2022

    		1 pagesAD01

    Cessation of Neil Robert Richardson as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Cessation of Kensite Holdings Ltd as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Notification of Think Energy Group Limited as a person with significant control on Dec 09, 2022

    		2 pagesPSC02

    Registration of charge 113754140006, created on Dec 09, 2022

    		92 pagesMR01

    Satisfaction of charge 113754140002 in full

    		1 pagesMR04

    Registration of charge 113754140005, created on Dec 09, 2022

    		72 pagesMR01

    Second filing for the notification of Kensite Holdings Limited as a person with significant control

    		7 pagesRP04PSC02

    Accounts for a small company made up to Jun 30, 2022

    		14 pagesAA
    View All Filings

    Who are the officers of THINK HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Peter James
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishDirector254427490001
    DICKINSON, Christopher Adam
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishGroup Operations Director326974870002
    GABBOTT, James
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishManaging Director326974600001
    RICHARDSON, Neil Robert, Mr.
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishManaging Director136892780005
    WILLIS, Paul
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishCompany Director281612760001
    AINSCOUGH, Craig Stephen
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishCompany Director139298880002
    CONNELLY, Stephen Thomas
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Director
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		EnglandBritishChartered Accountant125765420002
    GRESTY, Matthew Daniel
    Pipers Lane
    AL5 1AJ Harpenden
    Office 1, The Grove
    Hertfordshire
    United Kingdom
    		Director
    Pipers Lane
    AL5 1AJ Harpenden
    Office 1, The Grove
    Hertfordshire
    United Kingdom
    		EnglandBritishManaging Director231336500001
    GRIMSHAW, Aidan John
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Director
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		EnglandBritishChartered Surveyor153618190002
    MOLONEY, Daniela
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Director
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		EnglandBritishCompany Director223932650001
    MOLONEY, Peter
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Director
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		EnglandBritishCompany Director4702040005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mirabel Street
    M3 1NJ Manchester
    52
    England
    		Dec 09, 2022
    Mirabel Street
    M3 1NJ Manchester
    52
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14478762
    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.
    Mr. Craig Stephen Ainscough
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Nov 05, 2020
    Drury Lane
    Chadderton
    OL9 8EU Oldham
    Waldron House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kensite Holdings Ltd
    Tyldesley Old Road
    M46 9BE Manchester
    Unit 9 Chanters Industrial Estate
    England
    		Nov 05, 2020
    Tyldesley Old Road
    M46 9BE Manchester
    Unit 9 Chanters Industrial Estate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff Wales
    Registration Number11952439
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Craig Stephen Ainscough
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Nov 05, 2020
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr. Neil Robert Richardson
    Tyldesley Old Road
    Atherton
    M46 9BE Manchester
    Unit 9, Chanters Industrial Estate
    England
    		Sep 16, 2020
    Tyldesley Old Road
    Atherton
    M46 9BE Manchester
    Unit 9, Chanters Industrial Estate
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Neil Robert Richardson
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Jun 30, 2020
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Moloney
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		May 22, 2018
    Chanters Industrial Estate
    Tyldesley Old Road
    M46 9BE Atherton
    Unit 9
    Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0