HSS HIRE GROUP PLC
Active - Accounts Filed
General Information
NAME
HSS HIRE GROUP PLC
COMPANY NUMBER
09378067
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/2015
(10years old)
WEBSITE
www.hsshiregroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
07/01/2015
19/01/2015
HSS HIRE GROUP LIMITED
MANCHESTER
M17 1FQ
Telephone: 02082603100
TPS: No
1 Bridgeman Place
Bolton
Lancashire
BL2 1DE
Telephone: 364637
176 Shore Road
Belfast
BT15 3QA
Telephone: 90770555
44 White House Road
Ipswich
Suffolk
IP1 5LU
Telephone: 747717
62-64 Albert Embankment
London
SE1 7TP
Telephone: 77356500
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
M17 1FQ
Unit 25-27 Giddings Road
Manchester
M1 2NP
Telephone: 2740380
Fletchamstead Highway Tile Hill
Coventry
West Midlands
CV4 9BY
Telephone: 76716526
Kilbane Street
Fleetwood
Lancashire
FY7 7PF
Telephone: 776600
U3 Watling Street Town Centre
Walsall
West Midlands
WS11 0BE
Telephone: 462623
Unit 29 Soothouse Spring
St Albans
Hertfordshire
AL3 6PF
Telephone: 811999
U4 Parkway Business Centre
Sheffield
South Yorkshire
S9 4WA
Telephone: 2755599
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 GROUP PLC | Active - Accounts Filed | View Report |
| HAMPSHIRE TOPCO LIMITED | Active - Accounts Filed | View Report |
| HAMPSHIRE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Ernst Kastner (906707369) Appointed |
| 09/01/2025 | Douglas Grant Robertson (912348713) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSS HIRE GROUP PLC?
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 HSS HIRE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSS HIRE GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2015 - Present (10years) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 11 Past: 67 |
View Report |
|
09/01/2015 - Present (10years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
27/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
09/08/2024 - Present (5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Ernst Kastner (906707369) Appointed |
| 09/01/2025 | Douglas Grant Robertson (912348713) has left the board |
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Amanda Jane Burton (918861152) has left the board |
| 04/09/2024 | Paul David Quested (921277937) has left the board |
| 04/09/2024 | New Board Member Richard Crispin Jones (922360725) Appointed |
| 15/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 07/06/2017 | New Board Member Stephen Ashmore (923288038) Appointed |
| 25/05/2017 | John Bruce Gill (913672952) has left the board |
| 17/05/2017 | New Accounts filed |
| 21/02/2017 | Patrick Mark Hartrey (919390296) has left the board |
| 21/02/2017 | New Company Secretary Daniel James Joll (922493015) Appointed |
| 17/01/2017 | New Annual Return filed |
| 25/08/2016 | New Board Member Paul Quested (921277937) Appointed |
| 20/07/2016 | New Accounts filed |
| 20/06/2016 | Nilesh Sachdev (919404766) has left the board |
| 20/06/2016 | New Accounts filed |
| 25/04/2016 | Stephen Neil Trowbridge (918871766) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 05/10/2015 | John Christopher Davies (917944824) has left the board |
| 20/09/2015 | New Accounts filed |
| 19/05/2015 | Fiona Joanne Perrin (915962872) has left the board |
| 22/01/2015 | John Bruce Gill (919400840) has left the board |
| 22/01/2015 | Douglas Grant Robertson (919401649) has left the board |
| 22/01/2015 | New Board Member John Bruce Gill (913672952) Appointed |
| 22/01/2015 | New Board Member Douglas Grant Robertson (912348713) Appointed |
| 19/01/2015 | New Board Member Thomas Sweet-Escott (913788723) Appointed |
| 19/01/2015 | Thomas Sweet-Escott (919400982) has left the board |
| 15/01/2015 | New Board Member Nilesh Sachdev (919404766) Appointed |
| 14/01/2015 | New Board Member Fiona Joanne Perrin (915962872) Appointed |
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