HIRECO (TL) LIMITED

Company Name
HIRECO (TL) LIMITED

Legal Registered Office
HIRECO PARK THE MANORWAY STANFORD-LE-HOPE ESSEX SS17 9LE Other companies in RG19

Company Number		03489295
Company ID Number		03489295
Date formed		1998-01-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB698964639

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.

Company Officers of HIRECO (TL) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH CARSON	Company Secretary	2001-12-18
GEORGE GERARD BOYD	Director	2007-03-01
PATRICK JOSEPH CARSON	Director	2001-12-18
JAMES PHILLIP SMITH	Director	2007-03-01
DEREK WHELAN	Director	2016-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHAU LUNG WAN	Director	2010-03-01	2016-06-20
GEOFFREY JOHN WILLIAMS	Director	2001-12-19	2010-03-01
ROBERT TAYLOR	Director	2001-12-18	2002-05-02
JOHN PAGE	Company Secretary	1999-03-24	2001-12-19
KEITH TAYLOR	Director	1998-01-06	2001-12-18
KATHERINE JOANNE TAYLOR	Company Secretary	1998-01-06	1999-03-24
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1998-01-06	1998-01-06
APEX NOMINEES LIMITED	Nominated Director	1998-01-06	1998-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE GERARD BOYD	HAYDOCK TRUCK PARK LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
GEORGE GERARD BOYD	CERTUS INTELLIGENT SOLUTIONS LIMITED	Director	2011-06-28	CURRENT	2011-06-27	Active
GEORGE GERARD BOYD	HIRECO (NORTHERN IRELAND) LIMITED	Director	1990-06-11	CURRENT	1990-06-11	Active
PATRICK JOSEPH CARSON	SEWELL AUTO ELECTRIC & BATTERY CENTRE LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active
PATRICK JOSEPH CARSON	BATYRE LIMITED	Director	2013-05-01	CURRENT	1966-05-05	Active
PATRICK JOSEPH CARSON	CERTUS INTELLIGENT SOLUTIONS LIMITED	Director	2011-06-28	CURRENT	2011-06-27	Active
PATRICK JOSEPH CARSON	GRANNING UK LIMITED	Director	1991-10-24	CURRENT	1984-03-13	Active
PATRICK JOSEPH CARSON	GRANNING LYNX (NI) LTD	Director	1991-10-02	CURRENT	1991-10-02	Active
PATRICK JOSEPH CARSON	HIRECO (NORTHERN IRELAND) LIMITED	Director	1990-06-11	CURRENT	1990-06-11	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Administration Assistant	Stanford le Hope	Administrative Assistant and responsibility includes providing administration support to the New Fleet Asset Manager to ensure efficient operation of the	2016-07-06

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-11-14		Termination of appointment of Patrick Joseph Carson on 2024-03-01
2024-11-14		Appointment of Mark Daly as company secretary on 2024-03-01
2024-11-14		DIRECTOR APPOINTED MARK DALY
2024-01-25		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2024-01-25		CESSATION OF VEHICLE ASSET MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CARSON
2023-12-13		FULL ACCOUNTS MADE UP TO 28/02/23
2023-01-20		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-11-30	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-01-25		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-14		REGISTRATION OF A CHARGE / CHARGE CODE 034892950019
2022-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950019
2021-11-25	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-24	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950018
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-03	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM Unit 2 Colthrop Lane Thatcham Berkshire RG19 4NN
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-05	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950017
2018-08-03	CH01	Director's details changed for James Phillip Smith on 2018-08-03
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-12-11	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-04-27	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 177001
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-09	AP01	DIRECTOR APPOINTED MR DEREK WHELAN
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHAU LUNG WAN
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 177001
2016-01-07	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-12-10	RP04	SECOND FILING WITH MUD 06/01/15 FOR FORM AR01
2015-12-10	RP04	SECOND FILING WITH MUD 06/01/15 FOR FORM AR01
2015-12-10	ANNOTATION	Clarification
2015-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950016
2015-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950015
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950014
2015-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950013
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 177001
2015-03-02	AR01	06/01/15 FULL LIST
2015-03-02	AR01	06/01/15 FULL LIST
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950012
2014-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950011
2014-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950010
2014-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950009
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 177001
2014-02-04	AR01	06/01/14 ANNUAL RETURN FULL LIST
2014-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034892950008
2013-11-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
2013-02-13	AR01	06/01/13 FULL LIST
2012-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12
2012-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-26	AR01	06/01/12 FULL LIST
2012-01-26	AP01	DIRECTOR APPOINTED MR. CHAU LUNG WAN
2011-11-02	SH01	02/11/11 STATEMENT OF CAPITAL GBP 177001
2011-10-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS
2011-09-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	AR01	06/01/11 FULL LIST
2011-05-10	GAZ1	FIRST GAZETTE
2011-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-02-05	AR01	06/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WILLIAMS / 01/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP SMITH / 01/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CARSON / 01/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERRARD BOYD / 01/01/2010
2009-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-05-07	RES01	ADOPT ARTICLES 31/03/2009
2009-05-07	88(2)	AD 31/03/09 GBP SI 1@1=1 GBP IC 105000/105001
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-23	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-03-05	190	LOCATION OF DEBENTURE REGISTER
2009-03-05	353	LOCATION OF REGISTER OF MEMBERS
2009-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2009-01-23	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM BRITTANNIA STREET, OFF BIRCH STREET, GUIDE BRIDGE ASHTON UNDER LYNE CHESHIRE OL7 ONB
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, BRITTANNIA STREET, OFF BIRCH, STREET, GUIDE BRIDGE, ASHTON UNDER LYNE, CHESHIRE OL7 ONB
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-29	288a	NEW DIRECTOR APPOINTED
2007-04-29	288a	NEW DIRECTOR APPOINTED
2007-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-16	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-05-16	190	LOCATION OF DEBENTURE REGISTER
2006-05-16	353	LOCATION OF REGISTER OF MEMBERS
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 1A WATER STREET PORTWOOD STOCKPORT CHESHIRE SK1 2BL
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 1A, WATER STREET PORTWOOD, STOCKPORT, CHESHIRE SK1 2BL
2006-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-08	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2004-01-16	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-11-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-27	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-06	363(288)	DIRECTOR RESIGNED
2003-03-06	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/02 FROM: UNIT 27 BENTLEY AVENUE COWDEN INDUSTRIAL ESTATE BILLINGHAM STOCKTON ON TEES CLEVELAND TS25 4BU
2002-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-02-26	288a	NEW DIRECTOR APPOINTED
2002-02-26	288b	SECRETARY RESIGNED
2002-02-26	288b	DIRECTOR RESIGNED
2002-02-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to HIRECO (TL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against HIRECO (TL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	18
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-02	Outstanding	CARGOBULL FINANCE LIMITED
	2015-10-26	Outstanding	N.I.I.B GROUP LIMITED
	2015-08-05	Outstanding	LOMBARD NORTH CENTRAL PLC
	2015-05-19	Outstanding	MACQUARIE ASSET LEASING (UK) LIMITED
	2014-11-07	Outstanding	ABN AMRO LEASE N.V.
	2014-10-21	Outstanding	CARGOBULL FINANCE LIMITED
	2014-08-01	Outstanding	CARGOBULL FINANCE LIMITED
	2014-04-09	Outstanding	CARGOBULL FINANCE LIMITED
	2014-01-10	Outstanding	HSBC ASSET FINANCE (UK) LTD
CHARGE OVER RENTAL AND HIRE AGREEMENTS	2012-06-14	Outstanding	CARGOBULL FINANCE LIMITED
FLOATING CHARGE	2009-04-01	Outstanding	UNITED DOMINIONS TRUST LIMITED
DEBENTURE	2007-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT & CHARGE	2003-10-29	Outstanding	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MASTER AGREEMENT AND CHARGE	2003-03-01	Outstanding	HSBC ASSET FINANCE (UK) LIMITED, HSBC EQUIPMENT FINANCE (UK) LIMITED ACTING AS PRINCIPAL OR ASAGENT OF ANY OTHER COMPANY OR COMPANIES SPECIFIED IN THE SCHEDULE OF THE DEED
LEGAL MORTGAGE	1999-06-15	PART of the property or undertaking has been released from charge	MIDLAND BANK PLC
DEBENTURE	1999-06-03	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of HIRECO (TL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIRECO (TL) LIMITED

Trademarks

We have not found any records of HIRECO (TL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIRECO (TL) 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 (49410 - Freight transport by road) as HIRECO (TL) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where HIRECO (TL) 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.

Import/Export of Goods

Goods imported/exported by HIRECO (TL) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-01-00	87163930	Semi-trailers for the transport of goods, new (excl. self-loading or self-unloading semi-trailers for agricultural purposes, tanker semi-trailers, and semi-trailers not designed for running on rails for the transport of highly radioactive materials [Euratom])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HIRECO (TL) LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIRECO (TL) 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 HIRECO (TL) 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-01-05 10:55:03
Primary Source:	Companies House

Company Overview

Company Officers of HIRECO (TL) LIMITED

Related Directorships