Active
Company Information for THE HIRE GROUP LIMITED
Park House, Clifton Park, York, YORKSHIRE, YO30 5PB,
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Company Registration Number
02342314
Private Limited Company
Active |
Company Name | |
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THE HIRE GROUP LIMITED | |
Legal Registered Office | |
Park House Clifton Park York YORKSHIRE YO30 5PB Other companies in YO30 | |
Company Number | 02342314 | |
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Company ID Number | 02342314 | |
Date formed | 1989-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-03 | |
Return next due | 2024-08-17 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB845267801 |
Last Datalog update: | 2024-04-16 10:32:33 |
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Registered address | Last known status | Formation date | ||
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THE HIRE GROUP HOLDINGS LIMITED | PARK HOUSE CLIFTON PARK YORK YORKSHIRE YO30 5PB | Active | Company formed on the 1997-12-01 | |
THE HIRE GROUP UK AND IRELAND LIMITED | 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | Dissolved | Company formed on the 2012-09-26 |
Officer | Role | Date Appointed |
---|---|---|
HELEN JANE WILLIAMS |
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TIMOTHY JAMES WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLHIRE GROUP LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2007-05-03 | Active | |
WCCTV LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2007-05-03 | Active | |
EUNICE 2 LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
WIRELESS CCTV LIMITED | Company Secretary | 2002-01-26 | CURRENT | 2001-04-02 | Active | |
CELLHIRE UK LIMITED | Company Secretary | 2002-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CELLHIRE INTERNATIONAL LIMITED | Company Secretary | 2002-01-26 | CURRENT | 1989-11-01 | Active | |
CELLHIRE (HOLDINGS) LIMITED | Company Secretary | 2002-01-26 | CURRENT | 1994-09-15 | Active | |
VISMO LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
EUNICE 1 LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
AQUILA CAPITAL LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
THE HIRE GROUP HOLDINGS LIMITED | Company Secretary | 1998-03-11 | CURRENT | 1997-12-01 | Active | |
FONEFIX LIMITED | Company Secretary | 1991-08-18 | CURRENT | 1988-03-24 | Active | |
NSMAG LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-05-31 | |
NETMOBILE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CELLHIRE GROUP LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
WCCTV LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
EUNICE 2 LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
VISMO LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
EUNICE 1 LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
WIRELESS CCTV LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
CLIFTON PARK MANAGEMENT LIMITED | Director | 2000-06-15 | CURRENT | 1998-05-28 | Active | |
AQUILA CAPITAL LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
THE HIRE GROUP HOLDINGS LIMITED | Director | 1998-03-11 | CURRENT | 1997-12-01 | Active | |
CELLHIRE (HOLDINGS) LIMITED | Director | 1994-09-15 | CURRENT | 1994-09-15 | Active | |
CELLHIRE UK LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CELLHIRE LIMITED | Director | 1991-12-31 | CURRENT | 1987-09-01 | Active | |
CELLHIRE INTERNATIONAL LIMITED | Director | 1991-11-01 | CURRENT | 1989-11-01 | Active | |
FONEFIX LIMITED | Director | 1991-08-18 | CURRENT | 1988-03-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA JOY WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023423140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023423140005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE WILLIAMS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMS / 06/10/2009 | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: QUEENS HOUSE MICKLEGATE YORK YO1 1JH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: FOSS ISLANDS ROAD YORK | |
363s | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HIRE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE HIRE GROUP 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. |