HSS SERVICE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HSS SERVICE FINANCE LIMITED
COMPANY NUMBER
04977875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2003
(21 years and 1 months 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
21/01/2004
29/11/2024
HSS HIRE SERVICE FINANCE LIMITED
View all previous names
MANCHESTER
M17 1FQ
Unit D Bridge Park
27 Bridge Road East
Welwyn Garden City
Hertfordshire
AL7 1JE
Telephone: 390300
8 Oakwood Industrial Park
Gatwick Road
Crawley
West Sussex
RH10 9AZ
Telephone: 551115
Abbey Road
Oxford
Oxfordshire
OX2 0AD
Acre Business Park
Acre Road
Reading
Berkshire
RG2 0SA
Adam Smith Street
Grimsby
South Humberside
DN31 1SJ
Telephone: 355533
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
Telephone: 82603100
Clough Road
Hull
North Humberside
HU5 1SW
Colchester Avenue
Penylan
Cardiff
South Glamorgan
CF23 9AN
Telephone: 21158861
Empire Works Fleet Street
Chorley
Lancashire
PR7 2EZ
Telephone: 271106
Grafton Court
Snowdon Drive
Milton Keynes
Buckinghamshire
MK6 1AJ
Manor Royal Road
Crawley
West Sussex
RH10 9PY
Telephone: 762547
Queesnway
Southerby Road
Middlesbrough
Cleveland
TS6 6LP
The Broadway
Balcombe
Haywards Heath
West Sussex
RH17 6NY
U1 Bush Industrial Estate
Station Road
London
N19 5UW
Unit 14a
Pennybridge Industrial Estate
Ballymena
Co Antrim
BT42 3HB
Telephone: 25319144
Unit 2
Phoenix Business Park
Lion Way
Swansea, West Glamorgan
SA7 9FZ
Telephone: 700404
Unit 2 Kingston Trading Estate
Houston Place
Glasgow
Lanarkshire
G5 8SG
Telephone: 3012183
10 Mill Lane Town Centre
Macclesfield
Cheshire
SK11 9LB
30 Stanney Lane
Ellesmere Port
Cheshire
CH65 9AE
Telephone: 3550206
327-329 London Road
Hemel Hempstead
Hertfordshire
HP3 9AN
Telephone: 235421
40-42 Sovereign Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HN
47 Spring Hill
Hockley
Birmingham
West Midlands
B18 7BH
50 Holmer Road
Hereford
Herefordshire
HR4 9BD
Telephone: 340860
57 Mill Hill
Enderby
Leicester
Leicestershire
LE19 4AJ
Telephone: 2750999
5b Seafield Way
Edinburgh
Midlothian
EH15 1TB
Telephone: 5498779
Credit Risk Overview
Want to learn more about HSS SERVICE FINANCE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS HIRE SERVICE HOLDINGS LIMITED | Company is dissolved | View Report |
| HSS HIRE SERVICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| HSS HIRE SERVICE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark George Browning (927180923) Appointed |
| 02/12/2024 | Daniel James Joll (922494086) has left the board |
| 02/12/2024 | Stephen Ashmore (923288038) has left the board |
Credit Risk Overview
Want to learn more about HSS SERVICE FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSS SERVICE FINANCE 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 |
|---|---|---|---|---|
|
29/08/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
25/11/2024 - Present (1 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 |
|
26/11/2003 - Present (21 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark George Browning (927180923) Appointed |
| 02/12/2024 | Daniel James Joll (922494086) has left the board |
| 02/12/2024 | Stephen Ashmore (923288038) has left the board |
| 02/12/2024 | New Board Member Jon-Paul Marc Overman (932974792) Appointed |
| 02/12/2024 | New Board Member Alan Edward Peterson (902823198) 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 |
| 04/09/2024 | New Board Member Richard Crispin Jones (922360725) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 09/10/2017 | New Accounts filed |
| 09/06/2017 | 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 (922494086) Appointed |
| 27/01/2017 | Fiona Joanne Perrin (915962872) has left the board |
| 04/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Paul Quested (921277937) Appointed |
| 19/05/2016 | New Board Member Fiona Joanne Perrin (915962872) Appointed |
| 25/04/2016 | Stephen Neil Trowbridge (918871766) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 05/10/2015 | John Christopher Davies (907314491) has left the board |
| 03/12/2014 | New Annual Return filed |
| 24/06/2014 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 09/05/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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