HATHER PLANT HIRE HOLDINGS LIMITED

HATHER PLANT HIRE HOLDINGS LIMITED

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

    Company NameHATHER PLANT HIRE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11581539
    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 HATHER PLANT HIRE HOLDINGS LIMITED?

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

    Where is HATHER PLANT HIRE HOLDINGS LIMITED located?

    Registered Office Address
    21 Hollowgate
    S60 2LE Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATHER PLANT HIRE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HATHER PLANT HIRE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for HATHER PLANT HIRE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 21 Hollowgate Rotherham South Yorkshire S60 2LE on Dec 18, 2025

    1 pagesAD01

    Director's details changed for Miss Carol Louise Hather on Dec 18, 2025

    2 pagesCH01

    Confirmation statement made on Sep 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    5 pagesCS01

    Cessation of Carol Louise Hather as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Notification of Hather Group Holdings Limited as a person with significant control on Nov 16, 2022

    2 pagesPSC02

    Change of details for Miss Carol Louise Hather as a person with significant control on Nov 16, 2022

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2022

    26 pagesAA

    Notification of Carol Louise Hather as a person with significant control on Nov 16, 2022

    2 pagesPSC01

    Cessation of Gary Hather as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Termination of appointment of Karen Hather as a secretary on Nov 16, 2022

    1 pagesTM02

    Termination of appointment of Gary Hather as a director on Nov 16, 2022

    1 pagesTM01

    Appointment of Miss Carol Louise Hather as a director on Nov 16, 2022

    2 pagesAP01

    Confirmation statement made on Sep 20, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Karen Hather on Sep 20, 2022

    1 pagesCH03

    Change of details for Mr Gary Hather as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Director's details changed for Mr Gary Hather on Sep 20, 2022

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of HATHER PLANT HIRE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATHER, Carol Louise
    Hollowgate
    S60 2LE Rotherham
    21
    South Yorkshire
    England
    Director
    Hollowgate
    S60 2LE Rotherham
    21
    South Yorkshire
    England
    United KingdomBritish137002930002
    HATHER, Karen
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Secretary
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    264609970001
    HATHER, Gary
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Director
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    EnglandBritish250627950002

    Who are the persons with significant control of HATHER PLANT HIRE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carol Louise Hather
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Nov 16, 2022
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Hather Group Holdings Limited
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Nov 16, 2022
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13703580
    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 Gary Hather
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Sep 21, 2018
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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