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Home > England & Wales Companies > HIRE ASSOCIATION EUROPE LIMITED
Company Information for

HIRE ASSOCIATION EUROPE LIMITED

2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE,
Company Registration Number
01183652
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hire Association Europe Ltd
HIRE ASSOCIATION EUROPE LIMITED was founded on 1974-09-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Hire Association Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIRE ASSOCIATION EUROPE LIMITED
 
Legal Registered Office
2450 REGENTS COURT
THE CRESCENT BIRMINGHAM BUSINESS PARK
SOLIHULL
B37 7YE
Other companies in B37
 
Filing Information
Company Number 01183652
Company ID Number 01183652
Date formed 1974-09-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247709928  
Last Datalog update: 2024-05-05 11:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRE ASSOCIATION EUROPE LIMITED
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Company Officers of HIRE ASSOCIATION EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SOLLERTIA LTD
 Company Secretary 2012-09-20
GRAHAM PETER ARUNDELL
 Director 2007-01-10
REBECCA BRYSON
 Director 2017-10-17
CHIVES CLIVE ANTHONY FARRANCE
 Director 2017-12-12
ANDREW DOUGLAS MARTIN
 Director 2015-09-23
BRIAN FOSTER SHERLOCK
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM NEIL DOBBS
 Director 2007-11-14 2014-07-23
ANTHONY CHARLES COSGROVE
 Director 1992-02-11 2014-06-19
STEPHEN JOHN DORRICOTT
 Director 2006-05-13 2013-05-22
ECCOSEC LIMITED
 Company Secretary 2008-09-30 2012-09-20
SOLLERTIA LTD
 Company Secretary 2012-09-20 2012-09-20
SATPAL SINGH DHAIWAL
 Director 2006-09-20 2010-02-24
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 1999-04-12 2008-09-30
BRYAN JAMES DEWRANCE
 Director 2004-04-25 2007-09-05
DAVID ARTHUR CARTER
 Director 2002-05-28 2007-05-09
JOSEPH PETER BARRETT
 Director 2005-04-23 2006-05-13
PAUL CONALTY
 Director 2000-02-24 2006-05-13
STEVEN JAMES CORCORAN
 Director 2005-04-23 2006-05-13
MADELINE ANN AMES
 Director 2004-04-25 2005-04-23
JOHN ERNEST BROWN
 Director 2002-05-28 2005-04-23
BARRY WILLIAM BARRETT
 Director 2000-02-24 2004-02-29
NICOLA JANE BALMER
 Director 2000-05-04 2003-04-25
JOHN FITZGERALD COYNE
 Director 1998-12-17 2003-03-25
BRYAN JAMES DEWRANCE
 Director 2000-02-24 2003-03-10
IAN MCKEAND BONE
 Director 2000-02-24 2002-05-28
IVOR JOHN CONGDON
 Director 1994-05-19 2002-05-28
CLAIRE ELIZABETH HOWELL
 Company Secretary 1998-06-01 1999-04-12
PETER JOHN HALL
 Company Secretary 1998-10-15 1999-03-25
PETER WEIR MCCREE
 Company Secretary 1995-10-26 1998-06-06
PETER BOOTH
 Director 1994-05-19 1998-02-24
NEIL MICHAEL HANRAHAN
 Company Secretary 1992-03-21 1995-03-23
DAVID LAMPERT CUDDFA
 Director 1992-03-21 1995-01-25
DAVID JOHN BENT
 Director 1992-03-21 1994-09-07
IAN ANDREW
 Director 1993-01-27 1994-06-01
IVOR JOHN CONGDON
 Director 1992-03-21 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIVES CLIVE ANTHONY FARRANCE ROCKETMAN FIREWORKS LTD Director 2011-09-02 CURRENT 2011-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-04-10DIRECTOR APPOINTED MR ADAM JOHN CAULFIELD
2024-04-10DIRECTOR APPOINTED MS SALLY ANN WRAY
2024-04-10DIRECTOR APPOINTED MR ANDREW SIMON FISHBURN
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES LOWANS
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN LUDLOW
2023-06-29Termination of appointment of Sollertia Ltd on 2023-06-27
2023-05-19CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER ARUNDELL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MR DANIEL JAMES LOWANS
2021-11-08AP01DIRECTOR APPOINTED MR PAUL JOHN LUDLOW
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BRYSON
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28AP01DIRECTOR APPOINTED MR STUART ROBERT SLAUGHTER
2020-09-21AP01DIRECTOR APPOINTED MR PAUL DAVID GAZE
2020-09-21CH01Director's details changed for Graham Peter Arundell on 2020-09-01
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 011836520006
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011836520005
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR MARK CLIFFORD PUDNEY
2018-10-18AP01DIRECTOR APPOINTED MISS REBECCA BRYSON
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHIVES CLIVE ANTHONY FARRANCE
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BRYSON
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR BRIAN FOSTER SHERLOCK
2017-12-14AP01DIRECTOR APPOINTED MR CHIVES CLIVE ANTHONY FARRANCE
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TIM VALENTINE SMITH
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILMAN
2017-10-20AP01DIRECTOR APPOINTED MS REBECCA BRYSON
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN MATTHEWS
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATPAL SINGH DHAIWAL / 01/02/2010
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATPAL SINGH DHAIWAL / 01/02/2010
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR ANDREW GILMAN
2016-10-11CH01Director's details changed for Mr Tim Valentine Smith on 2016-10-11
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD EDWARDS
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS MARTIN
2015-10-29AP01DIRECTOR APPOINTED MR GARETH JOHN MATTHEWS
2015-10-29AP01DIRECTOR APPOINTED MR PHILIP RICHARD EDWARDS
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAW
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUINNESS
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATTS
2015-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05AR0121/03/15 NO MEMBER LIST
2014-08-07AP01DIRECTOR APPOINTED MR CHARLES SHAW
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MATTHEWS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SONIA GILBERT
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOBBS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DOURIS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOBBS
2014-07-15RES01ADOPT ARTICLES 08/04/2014
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GEVIN WHITE
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COSGROVE
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GAINS
2014-05-29AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-03-26AR0121/03/14 NO MEMBER LIST
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODRUM
2013-10-15AP01DIRECTOR APPOINTED MS SONIA GILBERT
2013-10-15AP01DIRECTOR APPOINTED MR TIM SMITH
2013-10-15AP01DIRECTOR APPOINTED MR PHILIP RICHARD EDWARDS
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRICOTT
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTER
2013-05-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-28AR0121/03/13 NO MEMBER LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCINTYRE
2012-09-20AP04CORPORATE SECRETARY APPOINTED SOLLERTIA LTD
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY SOLLERTIA LTD
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY SOLLERTIA LTD
2012-09-20AP04CORPORATE SECRETARY APPOINTED SOLLERTIA LTD
2012-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECCOSEC LIMITED / 20/09/2012
2012-06-12AP01DIRECTOR APPOINTED MR GARETH JOHN MATTHEWS
2012-06-07AR0121/03/12 NO MEMBER LIST
2012-06-06AP01DIRECTOR APPOINTED MR STEPHEN CHARLES MCINTYRE
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWER / 21/03/2012
2012-06-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECCOSEC LIMITED / 21/03/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEWIS POTTER / 21/03/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGUINNESS / 21/03/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ARUNDELL / 21/03/2012
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREMANTLE
2012-05-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-02MISCRE SECTION 519
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GAINS / 22/12/2011
2011-09-01AP01DIRECTOR APPOINTED MR MARK THOMAS FREMANTLE
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL TIDEY
2011-09-01AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS MARTIN
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-05AP01DIRECTOR APPOINTED MR ADRIAN WATTS
2011-05-05AP01DIRECTOR APPOINTED MR MARK GOODRUM
2011-05-05AP01DIRECTOR APPOINTED MR JONATHAN DAVID VAINES
2011-05-04AP01DIRECTOR APPOINTED MR GEVIN RAYMOND WHITE
2011-03-21AR0121/03/11 NO MEMBER LIST
2010-06-01AP01DIRECTOR APPOINTED MR CARL MATTHEW TIDEY
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFITHS
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENTISEI
2010-05-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-25AR0121/03/10 NO MEMBER LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SATPAL DHAIWAL
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to HIRE ASSOCIATION EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIRE ASSOCIATION EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-12 Satisfied LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 1992-04-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-06-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIRE ASSOCIATION EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of HIRE ASSOCIATION EUROPE LIMITED registering or being granted any patents
Domain Names

HIRE ASSOCIATION EUROPE LIMITED owns 1 domain names.

safe-hire.co.uk  

Trademarks
We have not found any records of HIRE ASSOCIATION EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIRE ASSOCIATION EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
BASSETLAW DISTRICT COUNCIL 2014-06-30 GBP £926 Other Transfer Payments
0000-00-00 GBP £

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIRE ASSOCIATION EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIRE ASSOCIATION EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIRE ASSOCIATION EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B37 7YE