ALL SEASONS HIRE LIMITED
Active - Accounts Filed
General Information
NAME
ALL SEASONS HIRE LIMITED
COMPANY NUMBER
05876373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
14/07/2006
(18 years and 5 months old)
WEBSITE
https://www.hss.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP11 6JL
Telephone: 01264387370
TPS: No
Harewood Farm
London Road
Andover Down
Andover, Hampshire
SP11 6LJ
Telephone: 1691919
Unit 9 Harewood Farm
London Road
Andover
Hampshire SP11 6JL
SP11 6JL
Telephone: 387370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSS HIRE SERVICE GROUP LIMITED | Active - Accounts Filed | View Report |
| ALL SEASONS HIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Matthew Parker (933044743) Appointed |
| 18/12/2024 | New Accounts filed |
| 17/12/2024 | David Paul Wilkinson (917067060) has left the board |
Credit Risk Overview
Want to learn more about ALL SEASONS HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL SEASONS HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL SEASONS HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
|
14/07/2006 - Present (18 years and 5 months) 14/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Matthew Parker (933044743) Appointed |
| 18/12/2024 | New Accounts filed |
| 17/12/2024 | David Paul Wilkinson (917067060) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/06/2023 | New Board Member David Paul Wilkinson (917067060) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/10/2021 | Daniel James Joll (922493763) has left the board |
| 18/10/2021 | Daniel James Joll (922493763) has left the board |
| 18/10/2021 | Paul David Quested (921277937) has left the board |
| 18/10/2021 | Stephen Ashmore (923288038) has left the board |
| 18/10/2021 | New Board Member John William Fogwill (928615990) Appointed |
| 18/10/2021 | Stephen Ashmore (923288038) has left the board |
| 18/10/2021 | New Board Member Graeme Andrew Nesbitt (928834492) Appointed |
| 18/10/2021 | Paul David Quested (921277937) has left the board |
| 18/10/2021 | New Board Member John William Fogwill (928615990) Appointed |
| 18/10/2021 | New Board Member Graeme Andrew Nesbitt (928834492) Appointed |
| 13/10/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Stephen Ashmore (923288038) Appointed |
| 25/05/2017 | John Bruce Gill (913672952) has left the board |
| 21/02/2017 | Patrick Mark Hartrey (919770856) has left the board |
| 21/02/2017 | New Company Secretary Daniel James Joll (922493763) Appointed |
| 27/01/2017 | Fiona Joanne Perrin (915962872) has left the board |
| 22/12/2016 | New Accounts filed |
| 24/11/2016 | Kelvin Edward Fogwill (908387393) has left the board |
| 25/08/2016 | New Board Member Paul Quested (921277937) Appointed |
| 03/08/2016 | New Board Member Fiona Joanne Perrin (915962872) Appointed |
| 29/07/2016 | New Annual Return filed |
| 25/04/2016 | Stephen Neil Trowbridge (918871766) has left the board |
| 05/10/2015 | John Christopher Davies (917944824) has left the board |
| 01/08/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 27/05/2015 | John Bruce Gill (919770817) has left the board |
| 27/05/2015 | New Board Member John Bruce Gill (913672952) Appointed |
| 19/05/2015 | New Board Member John Christopher Davies (917944824) Appointed |
| 19/05/2015 | New Board Member John Bruce Gill (919770817) Appointed |
| 19/05/2015 | New Company Secretary Patrick Mark Hartrey (919770856) Appointed |
| 19/05/2015 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
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