UK HIRE GROUP LIMITED
Overview
| Company Name | UK HIRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC703972 |
| Jurisdiction | Scotland |
| 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 UK HIRE GROUP LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is UK HIRE GROUP LIMITED located?
| Registered Office Address | Uk Hire Group Limited C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK HIRE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UK HIRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for UK HIRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Uk Hire Group Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Kenneth Andrew as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Lee John Simpson as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Adam Hems as a person with significant control on Dec 09, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Adam Hems on Nov 22, 2022 | 2 pages | CH01 | ||||||||||||||
Alterations to floating charge SC7039720002 | 15 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7039720001 | 18 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7039720003 | 15 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7039720003, created on Aug 08, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC7039720001, created on Aug 08, 2022 | 29 pages | MR01 | ||||||||||||||
Registration of charge SC7039720002, created on Aug 08, 2022 | 29 pages | MR01 | ||||||||||||||
Registered office address changed from 75 Bonnington Bond Edinburgh EH6 5NP Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Aug 15, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Neil Christopher O'brien as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Kenneth Andrew as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee John Simpson as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Ruth Woodbridge as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||||||
Sub-division of shares on Jul 26, 2022 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of UK HIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODBRIDGE, Ruth | Secretary | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | 298929040001 | |||||||
| HEMS, Adam | Director | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | Scotland | British | Director | 173177710004 | ||||
| O'BRIEN, Neil Christopher | Director | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | United Kingdom | British | Director | 58219210004 | ||||
| ANDREW, Kenneth, Dr | Director | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | England | British | Director | 298929400001 | ||||
| SIMPSON, Lee John | Director | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | England | British | Director | 298929320001 |
Who are the persons with significant control of UK HIRE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Hems | Jul 13, 2021 | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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