THE HIRE SERVICE GROUP LIMITED: Filings

  • Overview

    Company NameTHE HIRE SERVICE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16725025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE HIRE SERVICE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Nov 17, 2025

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 05, 2026

    • Capital: GBP 1,410.61
    3 pagesSH01

    Change of details for Enact Iii (Gp) L.P. as a person with significant control on Apr 05, 2026

    2 pagesPSC05

    Registration of charge 167250250002, created on Feb 27, 2026

    44 pagesMR01

    Certificate of change of name

    Company name changed project mansell newco LIMITED\certificate issued on 03/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    RES15

    Director's details changed for Nicholas Andrew Coker on Nov 17, 2025

    2 pagesCH01

    Director's details changed for Mr Mark George Browning on Nov 17, 2025

    2 pagesCH01

    Appointment of Mr Jon-Paul Marc Overman as a director on Nov 17, 2025

    2 pagesAP01

    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 pagesAD01

    Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Appointment of Mr Mark George Browning as a director on Nov 17, 2025

    2 pagesAP01

    Appointment of Nicholas Andrew Coker as a director on Nov 17, 2025

    2 pagesAP01

    Registration of charge 167250250001, created on Nov 17, 2025

    225 pagesMR01

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 17, 2025

    Statement of capital on Sep 17, 2025

    • Capital: GBP 987.4
    SH01

    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