THE HIRE SERVICE GROUP LIMITED
Overview
| Company Name | THE HIRE SERVICE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16725025 |
| 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 THE HIRE SERVICE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE HIRE SERVICE GROUP LIMITED located?
| Registered Office Address | Unit 1 Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Heathrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HIRE SERVICE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MANSELL NEWCO LIMITED | Sep 17, 2025 | Sep 17, 2025 |
What are the latest accounts for THE HIRE SERVICE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 17, 2025 |
| Next Accounts Due On | Aug 26, 2026 |
What is the status of the latest confirmation statement for THE HIRE SERVICE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Overdue | No |
What are the latest filings for THE HIRE SERVICE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Nov 17, 2025 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2026
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Enact Iii (Gp) L.P. as a person with significant control on Apr 05, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Registration of charge 167250250002, created on Feb 27, 2026 | 44 pages | MR01 | ||||||||||||||||||
Certificate of change of name Company name changed project mansell newco LIMITED\certificate issued on 03/12/25 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Nicholas Andrew Coker on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark George Browning on Nov 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Jon-Paul Marc Overman as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF on Nov 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Mark George Browning as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Nicholas Andrew Coker as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 167250250001, created on Nov 17, 2025 | 225 pages | MR01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE HIRE SERVICE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | England | British | 271809230001 | |||||
| COKER, Nicholas Andrew | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | United Kingdom | British | 342950850001 | |||||
| DENVERS, Paul James | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | England | British | 301857940001 | |||||
| OVERMAN, Jon-Paul Marc | Director | Haslemere Industrial Estate Silver Jubilee Way TW4 6NF Cranford Unit 1 Heathrow United Kingdom | England | British | 329747920001 |
Who are the persons with significant control of THE HIRE SERVICE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enact Iii (Gp) L.P. | Sep 17, 2025 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Llp | Sep 17, 2025 | 12 King Street LS1 2HL Leeds Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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