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Home > England & Wales Companies > THE HIRE GROUP HOLDINGS LIMITED
Company Information for

THE HIRE GROUP HOLDINGS LIMITED

PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB,
Company Registration Number
03474101
Private Limited Company
Active

Company Overview

About The Hire Group Holdings Ltd
THE HIRE GROUP HOLDINGS LIMITED was founded on 1997-12-01 and has its registered office in York. The organisation's status is listed as "Active". The Hire Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE HIRE GROUP HOLDINGS LIMITED
 
Legal Registered Office
PARK HOUSE
CLIFTON PARK
YORK
YORKSHIRE
YO30 5PB
Other companies in YO30
 
Filing Information
Company Number 03474101
Company ID Number 03474101
Date formed 1997-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 07:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HIRE GROUP HOLDINGS LIMITED
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Company Officers of THE HIRE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE WILLIAMS
 Company Secretary 1998-03-11
TIMOTHY JAMES WILLIAMS
 Director 1998-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-12-01 1998-03-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-12-01 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE WILLIAMS CELLHIRE GROUP LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS WCCTV LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS EUNICE 2 LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
HELEN JANE WILLIAMS WIRELESS CCTV LIMITED Company Secretary 2002-01-26 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS CELLHIRE UK LIMITED Company Secretary 2002-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
HELEN JANE WILLIAMS CELLHIRE INTERNATIONAL LIMITED Company Secretary 2002-01-26 CURRENT 1989-11-01 Active
HELEN JANE WILLIAMS CELLHIRE (HOLDINGS) LIMITED Company Secretary 2002-01-26 CURRENT 1994-09-15 Active
HELEN JANE WILLIAMS VISMO LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Active
HELEN JANE WILLIAMS EUNICE 1 LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS AQUILA CAPITAL LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active
HELEN JANE WILLIAMS FONEFIX LIMITED Company Secretary 1991-08-18 CURRENT 1988-03-24 Active
HELEN JANE WILLIAMS THE HIRE GROUP LIMITED Company Secretary 1991-08-03 CURRENT 1989-02-01 Active
TIMOTHY JAMES WILLIAMS NSMAG LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
TIMOTHY JAMES WILLIAMS NETMOBILE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS WCCTV LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS EUNICE 2 LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
TIMOTHY JAMES WILLIAMS VISMO LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
TIMOTHY JAMES WILLIAMS EUNICE 1 LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS WIRELESS CCTV LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS CLIFTON PARK MANAGEMENT LIMITED Director 2000-06-15 CURRENT 1998-05-28 Active
TIMOTHY JAMES WILLIAMS AQUILA CAPITAL LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
TIMOTHY JAMES WILLIAMS CELLHIRE (HOLDINGS) LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE UK LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
TIMOTHY JAMES WILLIAMS CELLHIRE LIMITED Director 1991-12-31 CURRENT 1987-09-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE INTERNATIONAL LIMITED Director 1991-11-01 CURRENT 1989-11-01 Active
TIMOTHY JAMES WILLIAMS FONEFIX LIMITED Director 1991-08-18 CURRENT 1988-03-24 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP LIMITED Director 1991-08-03 CURRENT 1989-02-01 Active

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
2024-01-05CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MRS HELEN JANE WILLIAMS
2021-10-08AP01DIRECTOR APPOINTED MISS PHILIPPA JOY WILLIAMS
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-06-16SH0129/05/20 STATEMENT OF CAPITAL GBP 2000
2020-06-10SH08Change of share class name or designation
2020-06-09MEM/ARTSARTICLES OF ASSOCIATION
2020-06-09RES12Resolution of varying share rights or name
2020-06-09SH10Particulars of variation of rights attached to shares
2020-06-04PSC02Notification of The Timothy Williams 2020 Discretionary Settlement as a person with significant control on 2020-05-29
2020-06-04PSC04Change of details for Mr Timothy James Williams as a person with significant control on 2020-05-29
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-24AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0116/12/13 ANNUAL RETURN FULL LIST
2013-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-11AR0116/12/12 ANNUAL RETURN FULL LIST
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-01-13AR0116/12/11 ANNUAL RETURN FULL LIST
2011-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-04AR0116/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-11-03AA01Previous accounting period extended from 31/03/09 TO 31/08/09
2009-10-12CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JANE WILLIAMS on 2009-10-06
2009-10-09CH01Director's details changed for Timothy James Williams on 2009-10-06
2009-02-17363aReturn made up to 16/12/08; full list of members
2008-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2007-12-28363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-20363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-25CERTNMCOMPANY NAME CHANGED SPARKMODE LIMITED CERTIFICATE ISSUED ON 25/09/01
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-12-30225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-12363aRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-04-18WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/98
1998-04-03288bDIRECTOR RESIGNED
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-04-03288bSECRETARY RESIGNED
1998-04-03288aNEW SECRETARY APPOINTED
1998-04-03288aNEW DIRECTOR APPOINTED
1997-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE HIRE GROUP HOLDINGS 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 THE HIRE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HIRE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-08-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THE HIRE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HIRE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of THE HIRE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HIRE GROUP HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as THE HIRE GROUP HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE HIRE GROUP HOLDINGS 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 THE HIRE GROUP HOLDINGS 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 THE HIRE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode YO30 5PB