HSS SERVICE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HSS SERVICE GROUP LIMITED
COMPANY NUMBER
00644490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
15/12/1959
(65years old)
WEBSITE
www.hss.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2004
27/09/2024
HSS HIRE SERVICE GROUP LIMITED
View all previous names
MANCHESTER
M17 1FQ
Telephone: 03456088811
TPS: No
1 Glenmachan Street
Belfast
BT12 6JA
Telephone: 82603100
1 Manchester Road
Bolton
Lancashire
BL2 1EH
Telephone: 876329
10 Mill Lane
Macclesfield
Cheshire
SK11 7NW
Telephone: 433400
101 Queen Street
Maidenhead
Berkshire
SL6 1LR
Telephone: 82603100
106 Sheen Road
Richmond
Surrey
TW9 1UR
Telephone: 89367320
119 West Street
Glasgow
Lanarkshire
G5 8BA
Telephone: 82603100
12 Parkhurst Road
Newport
Isle of Wight
PO30 5HT
Telephone: 329233
1210 Ashton Old Road
Manchester
M11 1ND
Telephone: 82603100
123-125 Wallgate
Wigan
Lancashire
WN3 4AA
Telephone: 502388
1242 Chester Road
Stretford
Manchester
M32 8WB
Telephone: 82603100
135 Leytonstone Road
London
E15 1LH
Telephone: 82603100
135-136 Newport Road
Stafford
Staffordshire
ST16 2EZ
Telephone: 82603100
14 The Vale
Shepherds Bush
London
W3 7SB
Telephone: 82603100
14-17 Manchester Street
Brighton
East Sussex
BN2 1TF
Telephone: 329838
144 Bispham Road
Southport
Merseyside
PR9 7BL
Telephone: 82603100
145 Wakefield Road
Barnsley
South Yorkshire
S71 1NG
Telephone: 307001
15 St Georges Place
Bath
Avon
BA1 3AA
Telephone: 82603100
151 Abbey Lane
Leicester
Leicestershire
LE4 5NZ
Telephone: 3552252
16 Longstone Street
Lisburn
Co Antrim
BT28 1TP
Telephone: 82603100
16 Michelin Road
Newtownabbey
Co Antrim
BT36 4PT
Telephone: 82603100
166-178 Great Howard Street
Liverpool
Merseyside
L3 7DW
Telephone: 82603100
167 Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FJ
Telephone: 82603100
169-171 Lincoln Road
Peterborough
Cambridgeshire
PE1 2PN
Telephone: 462201
17 Peasley Cross Lane
St Helens
Merseyside
WA9 3BG
Telephone: 82603100
170a Lockhurst Lane
Coventry
West Midlands
CV6 5NY
Telephone: 76963007
171 Elmers End Road
Beckenham
Kent
BR3 4SZ
Telephone: 82603100
172 Worcester Road
Kidderminster
Worcestershire
DY10 1HY
Telephone: 82603100
176-178 Shore Road
Belfast
BT15 3QA
Telephone: 90123048
179-181 Shirley Road
Southampton
Hampshire
SO15 3FG
Telephone: 82603100
183 Horn Lane
London
W3 6NR
Telephone: 9776232
19 Basingstoke Business Centre
Basingstoke
Hampshire
RG22 4AU
Telephone: 461959
19c Kerse Road
Kersemill
Stirling
Stirlingshire
FK7 7SY
Telephone: 289919
2 Unit U
Sunningdale Trading Estate
Dixon Close
Lincoln, Lincolnshire
LN6 7UB
Telephone: 896748
21 Ariel Way Industrial Park
White City
London
W12 7SQ
Telephone: 82603100
24 Peterley Road Horspath Industria
Estate
Oxford
Oxfordshire
OX4 2TZ
Telephone: 477818
240 Glasgow Road
Rutherglen
Glasgow
Lanarkshire
G73 1UU
Telephone: 82603100
241-243 Milton Road
Southsea
Hampshire
PO4 8PH
Telephone: 82603100
26 Clifton Road Industrial Estate
Clifton Road
Cambridge
Cambridgeshire
CB1 7EB
Telephone: 646009
26 Queens Quay
Londonderry
Co Londonderry
BT48 7AS
Telephone: 71616046
288 Hartshill Road
Stoke-on-trent
Staffordshire
ST4 7NA
Telephone: 82603100
29 Marsh Green Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8PQ
Telephone: 82603100
292 Waterloo Road
Stoke-on-trent
Staffordshire
ST6 3HX
Telephone: 287300
295-297 Lewisham High Street
London
SE13 6NL
Telephone: 89367289
2b Balloo Park
Bangor
Co Down
BT19 7PP
Telephone: 82603100
3 Coggeshall Road
Braintree
Essex
CM7 9DB
Telephone: 552369
3-5 Coldhams Lane
Cambridge
Cambridgeshire
CB1 3EP
Telephone: 460410
307-311 Camberwell New Road
London
SE5 0TF
Telephone: 82603100
308 Gloucester Road
Horfield
Bristol
Avon
BS7 8PD
Telephone: 82603100
317-319 Lower High Street
Watford
Hertfordshire
WD17 2JD
Telephone: 428224
334 High Street
Kirkcaldy
Fife
KY1 1LD
Telephone: 641166
344 King Street
London
W6 0RX
Telephone: 89367309
347 Albertbridge Road
Belfast
BT5 4PY
Telephone: 82603100
35 Brighton Road
Redhill
Surrey
RH1 6PS
Telephone: 82603100
35a Lewes Road
Brighton
East Sussex
BN2 3HQ
Telephone: 82603100
364 High Road
Ilford
Essex
IG1 1QP
Telephone: 82603100
375 Bath Road
Slough
Berkshire
SL1 5QA
Telephone: 436851
38 Wellington Road
Rhyl
Clwyd
LL18 1BN
Telephone: 82603100
38-40 Abenbury Way
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UZ
Telephone: 228703
4-5 Admiralty Way
Camberley
Surrey
GU15 3DT
401 High Street
Cheltenham
Gloucestershire
GL50 3HU
Telephone: 82603100
403 Seaside
Eastbourne
East Sussex
BN22 7RT
Telephone: 459418
406 Uxbridge Road
Hayes
Middlesex
UB4 0SE
Telephone: 82603100
406 Vale Road Postern Industrial Es
Tonbridge
Kent
TN9 1SW
Telephone: 590730
41-47 Spring Hill
Hockley
Birmingham
West Midlands
B18 7BH
Telephone: 82603100
427 Westgate Road
Newcastle-upon-tyne
Tyne and Wear
NE4 8RL
Telephone: 82603100
44 Higher Hillgate
Stockport
Cheshire
SK1 3PX
Telephone: 9338326
47 Yarm Lane
Stockton-on-tees
Cleveland
TS18 3DL
471-473 Gorgie Road
Edinburgh
Midlothian
EH11 3AD
Telephone: 5498777
48 Burnley Road
Accrington
Lancashire
BB5 1AF
Telephone: 82603100
49-51 Woolwich Road
London
SE10 0RA
Telephone: 82603100
5 Merchant Court
Ashington
Northumberland
NE63 0YB
Telephone: 82603100
513 Lordship Lane
Dulwich
London
SE22 8JY
Telephone: 82603100
53 Malden Road
Cheam
Sutton
Surrey
SM3 8QW
Telephone: 89367304
55 Kilburn High Road
London
NW6 5SB
Telephone: 82603100
56 South Street
Keighley
West Yorkshire
BD21 1DD
Telephone: 82603100
5a Wembley Hill Road
Wembley
Middlesex
HA9 8AF
Telephone: 82603100
6 High Street
Leamington Spa
Warwickshire
CV31 3AN
Telephone: 76716526
620 Streetreatham High Road
Streatham
London
SW16 3QJ
Telephone: 82603100
635 Kingsbury Road
Erdington
Birmingham
West Midlands
B24 9PP
Telephone: 6964967
66 Cauldwell Street
Bedford
Bedfordshire
MK42 9AB
Telephone: 739908
660 Anlaby Road
Hull
North Humberside
HU3 6UZ
Telephone: 82603100
7 Middle River Industrial Estate
Pulrose Road
Douglas
Douglas, Isle of Man
IM2 1AL
Telephone: 623558
760 South Street
Whiteinch
Glasgow
Lanarkshire
G14 0SY
Telephone: 82603100
77 Bramley Court
Luton Road
Dunstable
Bedfordshire
LU5 4GB
Telephone: 82603100
772 London Road
Alvaston
Derby
Derbyshire
DE24 8UT
Telephone: 639993
78 Westgate
Rotherham
South Yorkshire
S60 1BD
Telephone: 82603100
79 Chichester Street
Belfast
BT1 4JE
Telephone: 82603100
7a The Broadway
Haywards Heath
West Sussex
RH16 3AQ
Telephone: 82603100
816 Oxford Road
Reading West
Reading
Berkshire
RG30 1EL
Telephone: 82603100
82 Priory Bridge Road
Taunton
Somerset
TA1 1QA
Telephone: 729011
83 Knaresborough Road
Harrogate
North Yorkshire
HG2 7LY
Telephone: 895319
86 East Barnet Road
Barnet
Hertfordshire
EN4 8RQ
Telephone: 84403157
92 Balshagray Avenue
Glasgow
Lanarkshire
G11 7EH
Telephone: 3012182
96 Bushmills Road
Coleraine
Co Londonderry
BT52 2BX
Telephone: 70327127
96 Eastfield Drive
Penicuik
Midlothian
EH26 8DN
Telephone: 82603100
99-105 Lees Road
Oldham
Lancashire
OL4 1JW
Telephone: 9338327
Alphinbrook Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8RG
Telephone: 300262
Angus Mciver Ltd
18 Bells Road
Stornoway
Isle of Lewis
HS1 2RA
Telephone: 82603100
305 Abergele Road
Old Colwyn
Colwyn Bay
Clwyd
LL29 9YF
Telephone: 82603100
Aquarius Park
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JH
Telephone: 4878666
Arrowe Brook Road
Wirral
Merseyside
CH49 1SX
Telephone: 88308080
Beancross Road
Grangemouth
Stirlingshire
FK3 8YL
Telephone: 82603100
Berkeley Homes Site Office
Shepherds Bush
London
W3 7XH
Telephone: 82603100
Black Corner
Manor Royal
Crawley
West Sussex
RH10 9PY
Telephone: 762547
Block 1 Unit 1-2 Glencairn Industri
Estate
Kilmarnock
Ayrshire
KA1 4BD
Telephone: 572753
Braceys Builders Merchants
Porthcawl Road
Bridgend
Mid Glamorgan
CF33 4RE
Telephone: 82603100
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
Telephone: 82603100
Circle House
Lostock Road
Urmston
Manchester
M41 0HS
Telephone: 6088811
Connswater Retail Park
Connswater Industrial Estate
East Bread Street
Belfast
BT5 5AP
Telephone: 90123047
Dromore Road
Omagh
Co Tyrone
BT78 1RB
Telephone: 82419137
Dudley Road
Halesowen
West Midlands
B63 3NJ
Telephone: 82603100
Empire Works
Fleet Street
Chorley
Lancashire
PR7 2EZ
Telephone: 271106
Glencryan Road
Cumbernauld
Glasgow
Lanarkshire
G67 2UQ
Telephone: 82603100
Grange Lane North
Scunthorpe
South Humberside
DN16 1BN
Telephone: 82603100
Harmony Works
Edinburgh Way
Harlow
Essex
CM20 2DH
Telephone: 276120
Harris Of Streetirchley Ltd
Charlotte Road
Birmingham
West Midlands
B30 2BT
Telephone: 82603100
Heartland House
Pritchett Street
Birmingham
West Midlands
B6 4EX
Telephone: 82603100
Heeley Bridge
Broadfield Road
Sheffield
South Yorkshire
S8 0XG
Telephone: 82603100
Homebase
3 Streetation Road
London
N11 1QT
Telephone: 82603100
Huddersfield Road
Halifax
West Yorkshire
HX3 0AA
Telephone: 82603100
Hurst Lea
Pedmore Road
Brierley Hill
West Midlands
DY5 1TP
Telephone: 848340
Ings Road
Wakefield
West Yorkshire
WF1 1RE
Telephone: 455567
Lawn Tennis Association Site Office
Roehampton
London
SW15 5JQ
Telephone: 82603100
Lbs Ltd
Streetation Road
Llangadog
Dyfed
SA19 6NL
Telephone: 82603100
Lbs Ltd
U12 Cillefwr Industrial Estate
Carmarthen
Dyfed
SA31 3RB
Telephone: 82603100
Lbs Ltd
U5 Cramic Way
Port Talbot
West Glamorgan
SA13 1RU
Telephone: 82603100
Lbs Ltd
Victoria Works
Llanelli
Dyfed
SA15 2DS
Telephone: 82603100
Lightowler Road
Halifax
West Yorkshire
HX1 5NB
Telephone: 363769
Longman Industrial Estate
58 Harbour Road
Inverness
Inverness-Shire
IV1 1UF
Telephone: 649006
Lordsmill Street
Chesterfield
Derbyshire
S41 7RS
Telephone: 518205
Mace Lane Industrial Estate
Ashford
Kent
TN24 8PE
Telephone: 210012
Manchester Road
Ashton-under-lyne
Lancashire
OL7 0DA
Telephone: 9332634
Mark Royale Building
Ballymena
Co Antrim
BT42 3AZ
Telephone: 25644533
Monza House
Third Avenue
Millbrook
Southampton, Hampshire
SO15 0LD
Telephone: 81247828
Parker Building Supplies
Diplocks Way
Hailsham
East Sussex
BN27 3JF
Telephone: 82603100
Parsonage Road
Takeley
Bishops Stortford
Hertfordshire
CM22 6QX
Telephone: 871857
Phillips Road
Weston-super-mare
Avon
BS23 3UZ
Telephone: 82603100
Portway Road
Oldbury
West Midlands
B69 2BS
Telephone: 82603100
Pryme Street
Chester Road St George's
Manchester
M15 4WG
Telephone: 82603100
Riverside Park
Penarth Road
Cardiff
South Glamorgan
CF11 8TT
Telephone: 20501896
Samlet Road
Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9AG
Telephone: 359196
Severn Farm Industrial Estate
Welshpool
Powys
SY21 7DF
Telephone: 82603100
Sheep Street
Kettering
Northamptonshire
NN15 7HQ
Telephone: 82603100
Sherpa House
Kingfield Road
Woking
Surrey
GU22 9EH
Telephone: 82603100
Showfield Lane Industrial Estate
Showfield Lane
Malton
North Yorkshire
YO17 6BT
Telephone: 696000
Skippers Lane
Queensway
Middlesbrough
Cleveland
TS3 8BS
Telephone: 337770
Station Road
Lichfield
Staffordshire
WS13 6HX
Telephone: 417742
Station Road
Filton
Bristol
Avon
BS34 7JW
Telephone: 82603100
Streeteel Way Works
Sheffield Road
Sheffield
South Yorkshire
S9 2FY
Telephone: 82603100
Tg Builders Merchants
Tattenhall Road
Chester
Cheshire
CH3 9BD
Telephone: 82603100
Trafalgar Mills
Leeds Road
Huddersfield
West Yorkshire
HD2 1YY
Telephone: 887141
U 19 Basingstoke Business Centre
Winchester Road
Basingstoke
Hampshire
RG22 4AU
Telephone: 82603100
U1
336 Battersea Park Road
London
SW11 3BY
Telephone: 82603100
U1 Pettman Cresent
Woolwich Trade Park
London
SE28 0BJ
Telephone: 89367290
U1 Swan Industrial Estate
Gatteridge Street
Banbury
Oxfordshire
OX16 5DH
Telephone: 82603100
U23 Failsworth Industrial Estate
Oldham Road
Manchester
M24 1QZ
Telephone: 82603100
U3 Oakwell Industrial Estate
Oakwell Way
Batley
West Yorkshire
WF17 9LU
Telephone: 82603100
U5 Rippleside Commercial Estate
Ripple Road
Barking
Essex
IG11 0RJ
Telephone: 82603100
Union Road
Newcastle-upon-tyne
Tyne and Wear
NE6 1EH
Telephone: 2069443
Unit 1
2 Barnfield Road Great Western Trad
Park
Swindon, Wiltshire
SN2 2DJ
Telephone: 461025
Unit 1
Epsom Trade Park
Blenheim Road
Epsom, Surrey
KT19 9DU
Telephone: 828013
Unit 1
Valley Brook Business Centre
Crewe
Cheshire
CW2 7DT
Telephone: 82603100
Unit 1 Focus Park
Ashbourne Way
Shirley
Solihull, West Midlands
B90 4QU
Telephone: 6964971
Unit 1 Silver Jubilee Way Haslemere
Heathrow Estate
Hounslow
Middlesex
TW4 6NF
Telephone: 82603100
Unit 1-2
Progress Works
Fletchamstead Highway
Coventry, West Midlands
CV4 9BY
Telephone: 76963009
Unit 1-2
Riverside Industrial Estate
Ramsey
Douglas, Isle of Man
IM8 2LG
Telephone: 82603100
Unit 1-2 Clarkes Industrial Estate
Newtown Road
Portslade
Hove, East Sussex
BN3 7BA
Telephone: 287380
Unit 13
Richmond Road St Georges Industrial
Estate
Kingston-upon-thames, Surrey
KT2 5BQ
Telephone: 89367299
Unit 16
Wates Way
Mitcham
Surrey
CR4 4HR
Telephone: 89367307
Unit 19
Basingstoke Business Centre Winches
Road
Basingstoke, Hampshire
RG22 4AU
Telephone: 461959
Unit 1c
St Modwen Road Parkway Industrial
Estate
Plymouth, Devon
PL6 8LH
Telephone: 648610
Unit 2
143 Caledonian Road
Islington
London
N1 0SL
Telephone: 72057093
Unit 2
Burnt Ash Road
Quarry Wood
Aylesford, Kent
ME20 7XB
Telephone: 616305
Unit 2
Seafield Way
Portobello
Edinburgh, Midlothian
EH15 1TB
Telephone: 5498779
Unit 2 Dene Road
Sunderland
Tyne and Wear
SR5 3AH
Unit 2 Derby Road Retail Park
Derby Road
Huyton
Liverpool, Merseyside
L20 8EL
Telephone: 2447096
Unit 2 London Business Park
Geona Way
High Wycombe
Buckinghamshire
HP11 1FY
Telephone: 611711
Unit 2 Riverside Road Pottington
Business Park
Barnstaple
Devon
EX31 1LZ
Telephone: 82603100
Unit 29 Valley Road Industrial Esta
Valley Road
St Albans
Hertfordshire
AL3 6PF
Telephone: 811999
Unit 3
Edinburgh Interchange
Chariot Drive
Newbridge, Midlothian
EH28 8PA
Telephone: 3330794
Unit 3
Maskell Estate
Stephenson Street Canning Town Busi
London
E16 4SA
Telephone: 72057083
Unit 3
The Point
Stoneferry Road
Hull, North Humberside
HU8 8BZ
Telephone: 400256
Unit 3 Bletchley Trade Park
Watling Street
Milton Keynes
Buckinghamshire
MK6 4AE
Telephone: 849130
Unit 3 Crossgate Drive
Nottingham
Nottinghamshire
NG2 1LW
Telephone: 9869297
Unit 3 Kingsgrove Industrial Estate
Invincible Road
Farnborough
Hampshire
GU14 7SS
Telephone: 308415
Unit 31
Faraday Street
Dryburgh Industrial Estate
Dundee, Angus
DD2 3QQ
Telephone: 599002
Unit 4 Parkway Business Centre
Parkway Avenue
Sheffield
South Yorkshire
S9 4WA
Telephone: 2755599
Unit 42 Springvalley Industrial Est
Douglas
Douglas
Isle of Man
IM2 2QS
Telephone: 623558
Unit 5
St James Mill Road Beckett Retail P
Northampton
Northamptonshire
NN5 5JA
Telephone: 268283
Unit 5 Llandygai Industrial Estate
Bangor
Gwynedd
LL57 4YH
Telephone: 674874
Unit 5a The Point
29 Saracen Street
Glasgow
Lanarkshire
G22 5HT
Telephone: 3012184
Unit 5d The Western Centre
Western Road
Bracknell
Berkshire
RG12 1RW
Telephone: 82603100
Unit 6
Commerce Way Commerce Trade Park
Croydon
Surrey
CR0 4YN
Telephone: 89367306
Unit 6
Greenbank Service Station
Newry
Co Down
BT34 2PF
Telephone: 82603100
Unit 8 Crayside Industrial Estate T
Road
Dartford
Kent
DA1 4RF
Telephone: 559555
Unit 8c Solent Trade Park Solent Ro
Havant
Hampshire
PO9 1JH
Telephone: 82603100
Unit 9
St Helens Retail Park Warrington Ne
Road
St Helens, Merseyside
WA9 1JJ
Telephone: 643212
Unit C
St Michaels Street
Shrewsbury
Shropshire
SY1 2ES
Telephone: 491969
Unit D Bridge Road Business Centre
Bridge Road East
Welwyn Garden City
Hertfordshire
AL7 1JE
Telephone: 428144
Unit G
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JH
Telephone: 4018329
Unit K
Wylds Road
East Bower
Bridgwater, Somerset
TA6 4BH
Telephone: 488141
Unit U
1 Roundtree Way
Norwich
Norfolk
NR7 8SH
Telephone: 604618
Unit U2
10-14 Birmingham Road
West Bromwich
West Midlands
B71 4JZ
Telephone: 6964970
Unit U2b
Balloo Park
Bangor
Co Down
BT19 7PP
Telephone: 91513130
Whalley Banks
Blackburn
Lancashire
BB2 1NT
Telephone: 897223
Wimbledon Builders Merchants
Gap Bridge House
London
SW19 8JA
Telephone: 82603100
Credit Risk Overview
Want to learn more about HSS SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Appointment of director (AP01) | officers | |
| 26/11/2024 | Appointment of director (AP01) | officers | |
| 26/11/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS HIRE SERVICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| HSS HIRE SERVICE GROUP LIMITED | Active - Accounts Filed | View Report |
| A1 HIRE AND SALES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 28/11/2024 | Daniel James Joll (922493135) has left the board |
| 28/11/2024 | Stephen Ashmore (923288038) has left the board |
Credit Risk Overview
Want to learn more about HSS SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSS SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSS SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 59 |
View Report |
|
25/11/2024 - Present (1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 11 Past: 67 |
View Report |
|
25/11/2024 - Present (1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/1988 - 31/07/1988 (2 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Appointment of director (AP01) | officers | |
| 26/11/2024 | Appointment of director (AP01) | officers | |
| 26/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/11/2024 | Termination of appointment of director (TM01) | officers | |
| 26/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Termination of appointment of director (TM01) | officers | |
| 13/08/2024 | Appointment of director (AP01) | officers | |
| 20/10/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 22/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/01/2022 | No description (RESOLUTIONS) | other | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/12/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/12/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/12/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/12/2021 | No description (RESOLUTIONS) | other | |
| 24/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Annual Accounts. (AA) | accounts | |
| 12/10/2020 | Confirmation Statement (CS01) | other | |
| 07/07/2020 | Confirmation Statement (CS01) | other | |
| 05/05/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/07/2019 | Confirmation Statement (CS01) | other | |
| 15/01/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 13/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 06/10/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/10/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Appointment of director (AP01) | officers | |
| 23/05/2017 | Termination of appointment of director (TM01) | officers | |
| 17/02/2017 | Termination of appointment of secretary (TM02) | officers | |
| 17/02/2017 | Appointment of secretary (AP03) | officers | |
| 25/01/2017 | Termination of appointment of director (TM01) | officers | |
| 23/08/2016 | Appointment of director (AP01) | officers | |
| 12/07/2016 | Confirmation Statement (CS01) | other | |
| 26/06/2016 | Annual Accounts. (AA) | accounts | |
| 11/05/2016 | Appointment of director (AP01) | officers | |
| 21/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Termination of appointment of director (TM01) | officers | |
| 20/07/2015 | Termination of appointment of director (TM01) | officers | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 08/07/2014 | Annual Return (AR01) | returns | |
| 20/06/2014 | Appointment of director (AP01) | officers | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 07/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 13/05/2013 | Annual Accounts. (AA) | accounts | |
| 15/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/07/2012 | Annual Return (AR01) | returns | |
| 08/05/2012 | Annual Accounts. (AA) | accounts | |
| 03/01/2012 | Termination of appointment of director (TM01) | officers | |
| 19/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 16/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of secretary’s details (CH03) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 15/08/2011 | Change of director’s details (CH01) | officers | |
| 04/05/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Termination of appointment of director (TM01) | officers | |
| 26/04/2011 | Appointment of director (AP01) | officers | |
| 28/03/2011 | Termination of appointment of director (TM01) | officers | |
| 15/07/2010 | Annual Return (AR01) | returns | |
| 22/06/2010 | Annual Accounts. (AA) | accounts | |
| 19/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/11/2009 | Change of secretary’s details (CH03) | officers | |
| 07/08/2009 | Annual Return. (363A) | returns | |
| 11/06/2009 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2008 | Annual Accounts. (AA) | accounts | |
| 05/09/2008 | Annual Return. (363A) | returns | |
| 03/06/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 03/06/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 29/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 20/08/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 07/08/2007 | No description (RESOLUTIONS) | other | |
| 06/08/2007 | No description (RESOLUTIONS) | other | |
| 01/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/07/2007 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Alan Edward Peterson (902823198) Appointed |
| 28/11/2024 | Daniel James Joll (922493135) has left the board |
| 28/11/2024 | Stephen Ashmore (923288038) has left the board |
| 28/11/2024 | New Board Member Jon-Paul Marc Overman (932974792) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Paul David Quested (921277937) has left the board |
| 16/08/2024 | New Board Member Mark George Browning (927180923) Appointed |
| 16/08/2024 | New Board Member Mark George Browning (927180923) Appointed |
| 25/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Stephen Ashmore (923288038) Appointed |
| 25/05/2017 | John Bruce Gill (913672952) has left the board |
| 21/02/2017 | Patrick Mark Hartrey (905034073) has left the board |
| 21/02/2017 | New Company Secretary Daniel James Joll (922493135) Appointed |
| 27/01/2017 | Fiona Joanne Perrin (915962872) has left the board |
| 25/08/2016 | New Board Member Paul Quested (921277937) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Fiona Joanne Perrin (915962872) Appointed |
| 25/04/2016 | Stephen Neil Trowbridge (918871766) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | John Christopher Davies (907314491) has left the board |
| 25/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | Fiona Joanne Perrin (915962872) has left the board |
| 12/07/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/05/2014 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
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