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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UK HIRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for UK HIRE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Adam Richard Hems as a person with significant control on Jan 12, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Richard Hems on Jan 12, 2026 | 2 pages | CH01 | ||
Change of details for Mr Adam Richard Hems as a person with significant control on Dec 21, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Mr William Brian Kellie as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 21, 2025
| 3 pages | SH01 | ||
Change of details for Mr Adam Hems as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Adam Hems on Apr 04, 2025 | 2 pages | CH01 | ||
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) | ||
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 Richard | Director | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | England | British | 173177710012 | |||||
| KELLIE, William Brian | Director | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | England | British | 192867130001 | |||||
| O'BRIEN, Neil Christopher | Director | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | United Kingdom | British | 58219210004 | |||||
| ANDREW, Kenneth, Dr | Director | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | England | British | 298929400001 | |||||
| SIMPSON, Lee John | Director | Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | England | British | 298929320001 |
Who are the persons with significant control of UK HIRE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Richard Hems | Jul 13, 2021 | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Uk Hire Group Limited Edinburgh United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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