HIRESTOCK LIMITED
Overview
| Company Name | HIRESTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12880025 |
| 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 HIRESTOCK LIMITED?
- Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
Where is HIRESTOCK LIMITED located?
| Registered Office Address | 15 The Watermark NE11 9SY Gateshead Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIRESTOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIRETEC LIMITED | Sep 15, 2020 | Sep 15, 2020 |
What are the latest accounts for HIRESTOCK 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 HIRESTOCK LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for HIRESTOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Appointment of Ms Jacqueline Rebecca Hawthorn as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Samuel Christopher Dance as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Isabella Mary West as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Sub-division of shares on Apr 01, 2021 | 4 pages | SH02 | ||||||||||||||||||
Change of details for Miss Isabella Mary West as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Sam Dance as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Sam Dance as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Miss Isabella Mary West as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Samuel Christopher Dance as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 10 Brandling Park Newcastle upon Tyne NE2 4QA United Kingdom to 15 the Watermark Gateshead Tyne and Wear NE11 9SY on Jun 10, 2021 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||||||
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Who are the officers of HIRESTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORN, Jacqueline Rebecca | Director | The Watermark NE11 9SY Gateshead 15 Tyne And Wear England | England | British | Director | 7618090002 | ||||
| WEST, Isabella Mary | Director | The Watermark NE11 9SY Gateshead 15 Tyne And Wear England | United Kingdom | British | Chief Executive | 274203880001 | ||||
| DANCE, Sam | Director | The Watermark NE11 9SY Gateshead 15 Tyne And Wear England | England | British | Chartered Accountant | 285917390001 | ||||
| DANCE, Samuel Christopher | Director | The Watermark NE11 9SY Gateshead 15 Tyne And Wear England | England | British | Director | 215846710001 |
Who are the persons with significant control of HIRESTOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Isabella Mary West | Sep 15, 2020 | The Watermark NE11 9SY Gateshead 15 Tyne And Wear England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIRESTOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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