Active
Company Information for HSS SERVICE FINANCE LIMITED
BUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ,
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Company Registration Number
04977875
Private Limited Company
Active |
Company Name | ||
---|---|---|
HSS SERVICE FINANCE LIMITED | ||
Legal Registered Office | ||
BUILDING 2, THINK PARK MOSLEY ROAD MANCHESTER M17 1FQ Other companies in CR4 | ||
Previous Names | ||
|
Company Number | 04977875 | |
---|---|---|
Company ID Number | 04977875 | |
Date formed | 2003-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 11:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES JOLL |
||
STEPHEN ASHMORE |
||
PAUL DAVID QUESTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRUCE GILL |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
FIONA JOANNE PERRIN |
Director | ||
STEPHEN TROWBRIDGE |
Director | ||
JOHN CHRISTOPHER DAVIES |
Director | ||
JOHN BRUCE GILL |
Company Secretary | ||
ANDREW GALBRAITH |
Company Secretary | ||
ANDREW GALBRAITH |
Director | ||
KAYTE FRANCES MONNINGTON |
Company Secretary | ||
KAYTE FRANCES MONNINGTON |
Director | ||
ROBERT GORDON WILSON |
Company Secretary | ||
LINDSAY POSTON |
Director | ||
ROBERT GORDON WILSON |
Director | ||
PAUL LAURENCE NOLAN |
Director | ||
LISTER ANTHONY FIELDING |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSS PROSERVICE LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HSS HIRE SERVICE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2003-03-25 | Liquidation | |
HAMPSHIRE MIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-09 | Liquidation | |
HAMPSHIRE TOPCO LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-09 | Active | |
HSS FINANCING LIMITED | Director | 2017-06-01 | CURRENT | 2014-01-10 | Liquidation | |
HSS HIRE GROUP PLC | Director | 2017-06-01 | CURRENT | 2015-01-07 | Active | |
UK PLATFORMS LTD | Director | 2017-06-01 | CURRENT | 2000-02-15 | Liquidation | |
APEX GENERATORS LIMITED | Director | 2017-06-01 | CURRENT | 2009-10-30 | Active | |
ABIRD SUPERIOR LIMITED | Director | 2017-06-01 | CURRENT | 1950-11-16 | Active | |
A1 HIRE AND SALES LIMITED | Director | 2017-06-01 | CURRENT | 1986-01-16 | Liquidation | |
ABIRD LIMITED | Director | 2017-06-01 | CURRENT | 1990-11-16 | Active | |
1ST COLLECTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1998-03-31 | Active | |
HSS HIRE LIMITED | Director | 2017-06-01 | CURRENT | 2003-09-05 | Active | |
HERO ACQUISITIONS LIMITED | Director | 2017-06-01 | CURRENT | 2007-04-11 | Active | |
HSS SERVICE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1959-12-15 | Active | |
HSS TRAINING LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-31 | Active | |
ALL SEASONS HIRE LIMITED | Director | 2017-06-01 | CURRENT | 2006-07-14 | Active | |
HAMPSHIRE BIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2012-09-05 | Liquidation | |
HSS HIRE SERVICE HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2003-03-25 | Liquidation | |
HAMPSHIRE MIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2012-10-09 | Liquidation | |
HAMPSHIRE TOPCO LIMITED | Director | 2016-08-22 | CURRENT | 2012-10-09 | Active | |
HSS FINANCING LIMITED | Director | 2016-08-22 | CURRENT | 2014-01-10 | Liquidation | |
HSS HIRE GROUP PLC | Director | 2016-08-22 | CURRENT | 2015-01-07 | Active | |
UK PLATFORMS LTD | Director | 2016-08-22 | CURRENT | 2000-02-15 | Liquidation | |
APEX GENERATORS LIMITED | Director | 2016-08-22 | CURRENT | 2009-10-30 | Active | |
ABIRD SUPERIOR LIMITED | Director | 2016-08-22 | CURRENT | 1950-11-16 | Active | |
A1 HIRE AND SALES LIMITED | Director | 2016-08-22 | CURRENT | 1986-01-16 | Liquidation | |
ABIRD LIMITED | Director | 2016-08-22 | CURRENT | 1990-11-16 | Active | |
1ST COLLECTION SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-03-31 | Active | |
HSS HIRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-09-05 | Active | |
HERO ACQUISITIONS LIMITED | Director | 2016-08-22 | CURRENT | 2007-04-11 | Active | |
HSS SERVICE GROUP LIMITED | Director | 2016-08-22 | CURRENT | 1959-12-15 | Active | |
HSS TRAINING LIMITED | Director | 2016-08-22 | CURRENT | 2002-12-31 | Active | |
ALL SEASONS HIRE LIMITED | Director | 2016-08-22 | CURRENT | 2006-07-14 | Active | |
HAMPSHIRE BIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2012-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Company name changed hss hire service finance LIMITED\certificate issued on 29/11/24 | ||
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
DIRECTOR APPOINTED MR ALAN EDWARD PETERSON | ||
DIRECTOR APPOINTED MR JON-PAUL MARC OVERMAN | ||
Termination of appointment of Daniel James Joll on 2024-11-25 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR RICHARD CRISPIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID QUESTED | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049778750008 | ||
CESSATION OF HSS HIRE SERVICE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hero Acquisitions Limited as a person with significant control on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
Resolutions passed:<ul><li>Resolution Company business 23/12/2021<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 26/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
Second filing of capital allotment of shares GBP16,593,228 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/12/2021<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2021-12-30 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/12/21 | |
RES13 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP16,593,228 | |
24/12/21 STATEMENT OF CAPITAL GBP 16593228 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 16593228 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049778750007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049778750006 | |
PSC05 | Change of details for Hss Hire Service Holdings Limited as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Hss Hire Service Holdings Limited as a person with significant control on 2017-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049778750006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049778750005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 25 Willow Lane Mitcham Surrey CR4 4TS | |
AD03 | Registers moved to registered inspection location of Unit 1 Silver Jubilee Way Hounslow TW4 6NF | |
AD02 | Register inspection address changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE GILL | |
AP03 | Appointment of Mr. Daniel James Joll as company secretary on 2017-01-27 | |
TM02 | Termination of appointment of Patrick Mark Hartrey on 2017-01-27 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JOANNE PERRIN | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 3564000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL QUESTED | |
AP01 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3564000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER DAVIES | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 3564000 | |
AR01 | 26/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049778750005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 3564000 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE GILL / 15/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 15/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 11/11/2009 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE GILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GILL | |
288a | SECRETARY APPOINTED MR PATRICK MARK HARTREY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN GILL / 05/05/2009 | |
288a | SECRETARY APPOINTED MR JOHN BRUCE GILL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GALBRAITH | |
288a | DIRECTOR APPOINTED MR JOHN BRUCE GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GALBRAITH | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR ANDREW JAMES GALBRAITH | |
288b | APPOINTMENT TERMINATED DIRECTOR KAY MONNINGTON | |
288a | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH | |
288b | APPOINTMENT TERMINATED SECRETARY KAY MONNINGTON | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES04 | £ NC 3564000/4000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | ABN AMRO BANK N.V. AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HSS SERVICE FINANCE LIMITED are:
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. |