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HIIRE LTD

HIIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC493442
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIIRE LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HIIRE LTD located?

    Registered Office Address
    121 Moffat Street
    G5 0ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HIIRE LTD?

    Previous Company Names
    Company NameFromUntil
    HIIHO LTD.Dec 15, 2014Dec 15, 2014

    What are the latest accounts for HIIRE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HIIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Notification of Lynsey Melville Henderson as a person with significant control on Apr 11, 2018

    		2 pagesPSC01

    Cessation of Mike Hughes as a person with significant control on Apr 11, 2018

    		1 pagesPSC07

    Termination of appointment of Michael Hughes as a director on Apr 11, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed hiiho LTD.\certificate issued on 11/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2016

    		RES15

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from 24 Hollybush Lane Port Glasgow Renfrewshire PA14 6QZ Scotland to 121 Moffat Street Glasgow G5 0nd on Sep 11, 2015

    		1 pagesAD01

    Appointment of Ms Lynsey Melville as a director on Sep 11, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HIIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Lynsey
    East Kilbride
    G74 1NS Glasgow
    42 Avondale Avenue
    United Kingdom
    		Director
    East Kilbride
    G74 1NS Glasgow
    42 Avondale Avenue
    United Kingdom
    		ScotlandBritishDirector172210420001
    HUGHES, Michael
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    		Director
    G5 0ND Glasgow
    121 Moffat Street
    Scotland
    		ScotlandBritishManager35176580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Melville Henderson
    G5 0ND Glasgow
    121 Moffat Street
    		Apr 11, 2018
    G5 0ND Glasgow
    121 Moffat Street
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mike Hughes
    G5 0ND Glasgow
    121 Moffat Street
    		Apr 06, 2016
    G5 0ND Glasgow
    121 Moffat Street
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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