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Company Information for

HSS PROSERVICE LIMITED

BUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ,
Company Registration Number
11084154
Private Limited Company
Active

Company Overview

About Hss Proservice Ltd
HSS PROSERVICE LIMITED was founded on 2017-11-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Hss Proservice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HSS PROSERVICE LIMITED
 
Legal Registered Office
BUILDING 2, THINK PARK
MOSLEY ROAD
MANCHESTER
M17 1FQ
 
Previous Names
HSS HIRE TRADING LIMITED12/10/2021
Filing Information
Company Number 11084154
Company ID Number 11084154
Date formed 2017-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/12/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 13:40:52
Primary Source:Companies House
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Companies with same name HSS PROSERVICE LIMITED
The following companies were found which have the same name as HSS PROSERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSS PROSERVICE MARKETPLACE LIMITED BUILDING 2 THINK PARK MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1FQ Active Company formed on the 2024-09-06

Company Officers of HSS PROSERVICE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES JOLL
 Company Secretary 2017-11-27
STEPHEN ASHMORE
 Director 2017-11-27
PAUL DAVID QUESTED
 Director 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HSS HIRE GROUP PLC Director 2017-06-01 CURRENT 2015-01-07 Active
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

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
2024-10-17DIRECTOR APPOINTED MR THOMAS WILLIAM SHORTEN
2024-10-15CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02DIRECTOR APPOINTED MR GREIG STEPHEN THOMAS
2024-09-02APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID QUESTED
2023-12-08Solvency Statement dated 21/11/23
2023-11-23Resolutions passed:<ul><li>Resolution Share premium account cancelled 21/11/2023</ul>
2023-11-23Statement by Directors
2023-11-23Statement of capital on GBP 2
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-07-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-14PSC02Notification of Hero Acquisitions Limited as a person with significant control on 2022-07-03
2022-07-14PSC07CESSATION OF HSS HIRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14SH0103/07/22 STATEMENT OF CAPITAL GBP 2
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110841540002
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110841540001
2021-11-12PSC05Change of details for Hss Hire Limited as a person with significant control on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Oakland House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom
2021-10-12CERTNMCompany name changed hss hire trading LIMITED\certificate issued on 12/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-21AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-02AD02Register inspection address changed to Hss Hire, Unit 1 Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 110841540001
2018-06-28RES01ADOPT ARTICLES 28/06/18
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HSS PROSERVICE 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 HSS PROSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HSS PROSERVICE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HSS PROSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSS PROSERVICE LIMITED
Trademarks
We have not found any records of HSS PROSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSS PROSERVICE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HSS PROSERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSS PROSERVICE 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 HSS PROSERVICE 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 HSS PROSERVICE 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.
    Need more information?
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    Other companies at postcode M17 1FQ