Company Information for

HSS HIRE GROUP PLC

BUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ,

Company Registration Number

09378067

Public Limited Company

Active

About Hss Hire Group Plc

HSS HIRE GROUP PLC was founded on 2015-01-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Hss Hire Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HSS HIRE GROUP PLC

Legal Registered Office

BUILDING 2, THINK PARK
MOSLEY ROAD
MANCHESTER
M17 1FQ

Filing Information

Company Number	09378067
Date formed	2015-01-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/12/2023
Account next due	30/09/2025
Latest filing return	07/01/2016
Filing return next due	04/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-12-05 11:07:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel James Joll	Company Secretary		2017-01-27
Stephen Ashmore	Director	COMPANY DIRECTOR	2017-06-01	ENGLAND
Amanda Jane Burton	Director	DIRECTOR	2015-01-09	ENGLAND
Alan Edward Peterson	Director	DIRECTOR	2015-01-09	UNITED KINGDOM
Paul David Quested	Director	FINANCIAL DIRECTOR	2016-08-22	ENGLAND
Douglas Grant Robertson	Director	DIRECTOR	2015-01-09	ENGLAND
Thomas Sweet-escott	Director	FINANCE COMPANY PARTNER	2015-01-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Bruce Gill	Director	2015-01-09	2017-05-23
Patrick Mark Hartrey	Company Secretary	2015-01-07	2017-01-27
Nilesh Sachdev	Director	2015-01-09	2016-06-15
Stephen Trowbridge	Director	2015-01-07	2016-04-20
John Christopher Davies	Director	2015-01-07	2015-09-24
Fiona Joanne Perrin	Director	2015-01-09	2015-05-15

Related Directorships for Stephen Ashmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Ashmore	HSS PROSERVICE LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Stephen Ashmore	HSS HIRE SERVICE HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2003-03-25	Liquidation
Stephen Ashmore	HAMPSHIRE MIDCO LIMITED	Director	2017-06-01	CURRENT	2012-10-09	Liquidation
Stephen Ashmore	HAMPSHIRE TOPCO LIMITED	Director	2017-06-01	CURRENT	2012-10-09	Active
Stephen Ashmore	HSS FINANCING LIMITED	Director	2017-06-01	CURRENT	2014-01-10	Liquidation
Stephen Ashmore	UK PLATFORMS LTD	Director	2017-06-01	CURRENT	2000-02-15	Liquidation
Stephen Ashmore	APEX GENERATORS LIMITED	Director	2017-06-01	CURRENT	2009-10-30	Active
Stephen Ashmore	ABIRD SUPERIOR LIMITED	Director	2017-06-01	CURRENT	1950-11-16	Active
Stephen Ashmore	A1 HIRE AND SALES LIMITED	Director	2017-06-01	CURRENT	1986-01-16	Liquidation
Stephen Ashmore	ABIRD LIMITED	Director	2017-06-01	CURRENT	1990-11-16	Active
Stephen Ashmore	1ST COLLECTION SERVICES LIMITED	Director	2017-06-01	CURRENT	1998-03-31	Active
Stephen Ashmore	HSS HIRE LIMITED	Director	2017-06-01	CURRENT	2003-09-05	Active
Stephen Ashmore	HERO ACQUISITIONS LIMITED	Director	2017-06-01	CURRENT	2007-04-11	Active
Stephen Ashmore	HSS SERVICE GROUP LIMITED	Director	2017-06-01	CURRENT	1959-12-15	Active
Stephen Ashmore	HSS TRAINING LIMITED	Director	2017-06-01	CURRENT	2002-12-31	Active
Stephen Ashmore	HSS SERVICE FINANCE LIMITED	Director	2017-06-01	CURRENT	2003-11-26	Active
Stephen Ashmore	ALL SEASONS HIRE LIMITED	Director	2017-06-01	CURRENT	2006-07-14	Active
Stephen Ashmore	HAMPSHIRE BIDCO LIMITED	Director	2017-06-01	CURRENT	2012-09-05	Liquidation

Related Directorships for Amanda Jane Burton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Jane Burton	CONNELLS LIMITED	Director	2018-05-01	CURRENT	1996-04-17	Active
Amanda Jane Burton	BELLMEAD KENNELS LIMITED	Director	2016-06-29	CURRENT	1930-04-03	Active
Amanda Jane Burton	BATTERSEA DOGS' HOME LIMITED	Director	2016-06-29	CURRENT	1997-11-27	Active
Amanda Jane Burton	SKIPTON GROUP HOLDINGS LIMITED	Director	2016-05-03	CURRENT	2000-12-20	Active
Amanda Jane Burton	COUNTRYSIDE PARTNERSHIPS LIMITED	Director	2015-12-17	CURRENT	2015-11-18	Active

Related Directorships for Alan Edward Peterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Peterson	PETERSON CONSULTANCY SERVICES LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active - Proposal to Strike off
Alan Edward Peterson	HAMPSHIRE MIDCO LIMITED	Director	2012-12-01	CURRENT	2012-10-09	Liquidation
Alan Edward Peterson	HAMPSHIRE TOPCO LIMITED	Director	2012-12-01	CURRENT	2012-10-09	Active
Alan Edward Peterson	HERO ACQUISITIONS LIMITED	Director	2012-12-01	CURRENT	2007-04-11	Active
Alan Edward Peterson	HAMPSHIRE BIDCO LIMITED	Director	2012-12-01	CURRENT	2012-09-05	Liquidation
Alan Edward Peterson	ENTERPRISE GROUP HOLDINGS LIMITED	Director	2011-02-11	CURRENT	2006-10-31	Active
Alan Edward Peterson	THE PETERSON CONSULTANCY LIMITED	Director	2000-03-06	CURRENT	2000-03-06	Dissolved 2016-02-26

Related Directorships for Paul David Quested

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Quested	HSS HIRE SERVICE HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2003-03-25	Liquidation
Paul David Quested	HAMPSHIRE MIDCO LIMITED	Director	2016-08-22	CURRENT	2012-10-09	Liquidation
Paul David Quested	HAMPSHIRE TOPCO LIMITED	Director	2016-08-22	CURRENT	2012-10-09	Active
Paul David Quested	HSS FINANCING LIMITED	Director	2016-08-22	CURRENT	2014-01-10	Liquidation
Paul David Quested	UK PLATFORMS LTD	Director	2016-08-22	CURRENT	2000-02-15	Liquidation
Paul David Quested	APEX GENERATORS LIMITED	Director	2016-08-22	CURRENT	2009-10-30	Active
Paul David Quested	ABIRD SUPERIOR LIMITED	Director	2016-08-22	CURRENT	1950-11-16	Active
Paul David Quested	A1 HIRE AND SALES LIMITED	Director	2016-08-22	CURRENT	1986-01-16	Liquidation
Paul David Quested	ABIRD LIMITED	Director	2016-08-22	CURRENT	1990-11-16	Active
Paul David Quested	1ST COLLECTION SERVICES LIMITED	Director	2016-08-22	CURRENT	1998-03-31	Active
Paul David Quested	HSS HIRE LIMITED	Director	2016-08-22	CURRENT	2003-09-05	Active
Paul David Quested	HERO ACQUISITIONS LIMITED	Director	2016-08-22	CURRENT	2007-04-11	Active
Paul David Quested	HSS SERVICE GROUP LIMITED	Director	2016-08-22	CURRENT	1959-12-15	Active
Paul David Quested	HSS TRAINING LIMITED	Director	2016-08-22	CURRENT	2002-12-31	Active
Paul David Quested	HSS SERVICE FINANCE LIMITED	Director	2016-08-22	CURRENT	2003-11-26	Active
Paul David Quested	ALL SEASONS HIRE LIMITED	Director	2016-08-22	CURRENT	2006-07-14	Active
Paul David Quested	HAMPSHIRE BIDCO LIMITED	Director	2016-08-22	CURRENT	2012-09-05	Liquidation

Related Directorships for Douglas Grant Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Grant Robertson	ZOTEFOAMS PLC	Director	2017-08-08	CURRENT	1992-05-14	Active

Related Directorships for Thomas Sweet-escott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Sweet-escott	GALENE BIDCO LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Thomas Sweet-escott	GALENE TOPCO LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Sweet-escott	GALENE MIDCO 3 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Sweet-escott	GALENE MIDCO 2 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Thomas Sweet-escott	GALENE MIDCO 1 LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active