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Home > England & Wales Companies > ONE TWO THREE HIRE LIMITED
Company Information for

ONE TWO THREE HIRE LIMITED

10 Lower Grosvenor Place, London, SW1W 0EN,
Company Registration Number
04332502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Two Three Hire Ltd
ONE TWO THREE HIRE LIMITED was founded on 2001-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Two Three Hire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE TWO THREE HIRE LIMITED
 
Legal Registered Office
10 Lower Grosvenor Place
London
SW1W 0EN
Other companies in TN27
 
Filing Information
Company Number 04332502
Company ID Number 04332502
Date formed 2001-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TWO THREE HIRE LIMITED
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Company Officers of ONE TWO THREE HIRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN
 Company Secretary 2014-08-09
JOHN MARTIN
 Director 2014-08-09
IAN RUTLAND
 Director 2017-03-06
ADRIAN WILDING
 Director 2017-03-06
SIMON WILDING
 Director 2014-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER DUDGEON
 Company Secretary 2001-11-30 2014-08-09
JAMES ALEXANDER DUDGEON
 Director 2004-07-28 2014-08-09
SUSAN LOUISE JAMES
 Director 2001-11-30 2014-08-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-30 2001-11-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-30 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN ONE TWO THREE SEND LIMITED Director 2014-08-09 CURRENT 1999-03-19 Active
IAN RUTLAND NORTHWALL SERVICES LIMITED Director 2017-07-01 CURRENT 2014-07-11 Active
IAN RUTLAND CR7 SERVICES LTD Director 2017-07-01 CURRENT 2012-11-01 Active
IAN RUTLAND OPTOMANY LIMITED Director 2017-03-06 CURRENT 2013-05-23 Active
IAN RUTLAND ONE TWO THREE SEND LIMITED Director 2017-03-06 CURRENT 1999-03-19 Active
ADRIAN WILDING NORTHWALL SERVICES LIMITED Director 2017-07-01 CURRENT 2014-07-11 Active
ADRIAN WILDING OPTOMANY LIMITED Director 2017-03-06 CURRENT 2013-05-23 Active
ADRIAN WILDING ONE TWO THREE SEND LIMITED Director 2017-03-06 CURRENT 1999-03-19 Active
SIMON WILDING ONE TWO THREE SEND LIMITED Director 2014-08-09 CURRENT 1999-03-19 Active
SIMON WILDING OPTOMANY LIMITED Director 2013-06-17 CURRENT 2013-05-23 Active
SIMON WILDING CR7 SERVICES LTD Director 2013-06-17 CURRENT 2012-11-01 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-12DS01Application to strike the company off the register
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR
2022-11-16DIRECTOR APPOINTED MR ARIF BABAYEV
2022-11-16DIRECTOR APPOINTED MR ARIF BABAYEV
2022-11-16AP01DIRECTOR APPOINTED MR ARIF BABAYEV
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31CH01Director's details changed for Mr John David Carr on 2022-05-16
2022-05-20PSC05Change to person with significant control
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom
2021-12-16Director's details changed for Mr John David Carr on 2021-12-03
2021-12-16CH01Director's details changed for Mr John David Carr on 2021-12-03
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-04TM02Termination of appointment of John Martin on 2021-10-01
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-02AD03Registers moved to registered inspection location of 1 Scott Place 2 Hardman Street Manchester M3 3AA
2020-06-02AD02Register inspection address changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA
2020-01-30RES01ADOPT ARTICLES 30/01/20
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
2020-01-28AP01DIRECTOR APPOINTED MR JOHN DAVID CARR
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043325020002
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043325020004
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043325020003
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16AP01DIRECTOR APPOINTED MR ADRIAN WILDING
2017-03-16AP01DIRECTOR APPOINTED MR IAN RUTLAND
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043325020002
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 298
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 298
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043325020001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 298
2014-12-09AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-09-17SH0106/12/01 STATEMENT OF CAPITAL GBP 98
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM 23 Kings Hill Avenue Kings Hill Kent ME19 4UA
2014-09-04AP01DIRECTOR APPOINTED MR SIMON WILDING
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES DUDGEON
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUDGEON
2014-08-22AP03SECRETARY APPOINTED JOHN MARTIN
2014-08-20AP01DIRECTOR APPOINTED JOHN MARTIN
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 298
2013-12-09AR0130/11/13 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION FULL
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-12-04AR0130/11/12 FULL LIST
2011-12-01AR0130/11/11 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION FULL
2010-12-31AR0130/11/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION FULL
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DUDGEON / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE JAMES / 01/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER DUDGEON / 01/10/2009
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION FULL
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-28363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-0688(2)RAD 25/03/04--------- £ SI 198@1=198 £ IC 100/298
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O WARD DUDGEON & CO 8/9 LAMBTON PLACE LONDON W11 2SH
2004-02-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-01225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bSECRETARY RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ONE TWO THREE HIRE 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 ONE TWO THREE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ONE TWO THREE HIRE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONE TWO THREE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE TWO THREE HIRE LIMITED
Trademarks
We have not found any records of ONE TWO THREE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE TWO THREE HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as ONE TWO THREE HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE TWO THREE HIRE 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 ONE TWO THREE HIRE 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 ONE TWO THREE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SW1W 0EN