Company Information for HSS HIRE GROUP PLC
BUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ,
|
Company Registration Number
09378067
Public Limited Company
Active |
Company Name | |
---|---|
HSS HIRE GROUP PLC | |
Legal Registered Office | |
BUILDING 2, THINK PARK MOSLEY ROAD MANCHESTER M17 1FQ | |
Company Number | 09378067 | |
---|---|---|
Company ID Number | 09378067 | |
Date formed | 2015-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 11:07:10 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES JOLL |
||
STEPHEN ASHMORE |
||
AMANDA JANE BURTON |
||
ALAN EDWARD PETERSON |
||
PAUL DAVID QUESTED |
||
DOUGLAS GRANT ROBERTSON |
||
THOMAS SWEET-ESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRUCE GILL |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
NILESH SACHDEV |
Director | ||
STEPHEN TROWBRIDGE |
Director | ||
JOHN CHRISTOPHER DAVIES |
Director | ||
FIONA JOANNE PERRIN |
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 | |
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 | |
HSS SERVICE FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2003-11-26 | 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 | |
CONNELLS LIMITED | Director | 2018-05-01 | CURRENT | 1996-04-17 | Active | |
BELLMEAD KENNELS LIMITED | Director | 2016-06-29 | CURRENT | 1930-04-03 | Active | |
BATTERSEA DOGS' HOME LIMITED | Director | 2016-06-29 | CURRENT | 1997-11-27 | Active | |
SKIPTON GROUP HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2000-12-20 | Active | |
COUNTRYSIDE PARTNERSHIPS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-18 | Active | |
PETERSON CONSULTANCY SERVICES LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
HAMPSHIRE MIDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-10-09 | Liquidation | |
HAMPSHIRE TOPCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-10-09 | Active | |
HERO ACQUISITIONS LIMITED | Director | 2012-12-01 | CURRENT | 2007-04-11 | Active | |
HAMPSHIRE BIDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-09-05 | Liquidation | |
ENTERPRISE GROUP HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-10-31 | Active | |
THE PETERSON CONSULTANCY LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2016-02-26 | |
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 | |
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 | |
HSS SERVICE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2003-11-26 | 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 | |
ZOTEFOAMS PLC | Director | 2017-08-08 | CURRENT | 1992-05-14 | Active | |
GALENE BIDCO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GALENE TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID QUESTED | ||
DIRECTOR APPOINTED MR RICHARD CRISPIN JONES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23 | ||
28/05/24 STATEMENT OF CAPITAL GBP 7108068.64 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxiumum number purchased is 105,748,193 minimum price may be paid each is higher 21/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maxiumum number purchased is 105,748,193 minimum price may be paid each is higher 21/06/2023<li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 | |
16/12/21 STATEMENT OF CAPITAL GBP 7049879.54 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 7049879.54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093780670001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Oakland House Talbot Road Old Trafford Manchester M16 0PQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 6964776.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
CH01 | Director's details changed for Mr Alan Edward Peterson on 2017-08-24 | |
CH01 | Director's details changed for Mr Alan Edward Peterson on 2017-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093780670001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 21/06/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 25 Willow Lane Mitcham Surrey CR4 4TS United Kingdom | |
CH01 | Director's details changed for Mr Thomas Sweet-Escott on 2017-08-15 | |
RES13 | NOTICE OF MEETINGS 14/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | NOTICE OF MEETINGS 15/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR. DANIEL JAMES JOLL | |
AP03 | SECRETARY APPOINTED MR. DANIEL JAMES JOLL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1702071.42 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1702071.42 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 1702071.42 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 1702071.42 | |
AP01 | DIRECTOR APPOINTED MR PAUL QUESTED | |
AP01 | DIRECTOR APPOINTED MR PAUL QUESTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE | |
AR01 | 07/01/16 FULL LIST | |
AR01 | 07/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER DAVIES | |
AA | Initial accounts made up to 17/07/15 | |
RES13 | COMPANY INFORMATION 16/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1547619.04 | |
SH19 | 15/07/15 STATEMENT OF CAPITAL GBP 1547619.04 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 1106571.44 | |
SH02 | SUB-DIVISION 03/02/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1547619.04 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 1547619.04 | |
SH02 | 03/02/15 STATEMENT OF CAPITAL GBP 1056571.44 | |
RES13 | SUBDIV/ REDUCE SHARE PREM A/C/ ALLOW MEETINGS ON 14 DAYS NOTICE/ AUTHORISE POLITICAL DONATIONS 03/02/2015 | |
RES01 | 03/02/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:19/01/2015 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AP01 | DIRECTOR APPOINTED MR NILESH SACHDEV | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GRANT ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON | |
AP01 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS SWEET-ESCOTT | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE BURTON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE GILL | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 4460/2015 | HSS Hire Group PLC | |||||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Coventry City Council | |
|
Heavy Construction Equipment |
Lancaster City Council | |
|
Materials - General |
Lancaster City Council | |
|
Materials - General |
Lancaster City Council | |
|
Materials - General |
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.
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. |