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Company Information for HIRECO (TL) LIMITED
HIRECO PARK, THE MANORWAY, STANFORD-LE-HOPE, ESSEX, SS17 9LE,
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Company Registration Number
 03489295 Private Limited Company
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Company Overview
About Hireco (tl) Ltd
HIRECO (TL) LIMITED was founded on 1998-01-06 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Hireco (tl) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HIRECO (TL) LIMITED | |
| Legal Registered Office | |
| HIRECO PARK THE MANORWAY STANFORD-LE-HOPE ESSEX SS17 9LE Other companies in RG19 | |
Filing Information
| 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 | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB698964639 |
| Last Datalog update: | 2024-02-06 23:48:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRECO (TL) LIMITED
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Company Officers of HIRECO (TL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK JOSEPH CARSON |
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GEORGE GERARD BOYD |
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PATRICK JOSEPH CARSON |
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JAMES PHILLIP SMITH |
||
DEREK WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAU LUNG WAN |
Director | ||
GEOFFREY JOHN WILLIAMS |
Director | ||
ROBERT TAYLOR |
Director | ||
JOHN PAGE |
Company Secretary | ||
KEITH TAYLOR |
Director | ||
KATHERINE JOANNE TAYLOR |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYDOCK TRUCK PARK LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| CERTUS INTELLIGENT SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-27 | Active | |
| HIRECO (NORTHERN IRELAND) LIMITED | Director | 1990-06-11 | CURRENT | 1990-06-11 | Active | |
| SEWELL AUTO ELECTRIC & BATTERY CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
| BATYRE LIMITED | Director | 2013-05-01 | CURRENT | 1966-05-05 | Active | |
| CERTUS INTELLIGENT SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-27 | Active | |
| GRANNING UK LIMITED | Director | 1991-10-24 | CURRENT | 1984-03-13 | Active | |
| GRANNING LYNX (NI) LTD | Director | 1991-10-02 | CURRENT | 1991-10-02 | Active | |
| HIRECO (NORTHERN IRELAND) LIMITED | Director | 1990-06-11 | CURRENT | 1990-06-11 | Active |
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 |
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
| CESSATION OF VEHICLE ASSET MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CARSON | ||
| FULL ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 034892950019 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950019 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Unit 2 Colthrop Lane Thatcham Berkshire RG19 4NN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950017 | |
| CH01 | Director's details changed for James Phillip Smith on 2018-08-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| RP04CS01 | Second filing of Confirmation Statement dated 06/01/2017 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 177001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DEREK WHELAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAU LUNG WAN | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 177001 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950013 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 177001 | |
| AR01 | 06/01/15 FULL LIST | |
| AR01 | 06/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950009 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 177001 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034892950008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 | |
| AR01 | 06/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 06/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. CHAU LUNG WAN | |
| SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 177001 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/01/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WILLIAMS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP SMITH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CARSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERRARD BOYD / 01/01/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
| RES01 | ADOPT ARTICLES 31/03/2009 | |
| 88(2) | AD 31/03/09 GBP SI 1@1=1 GBP IC 105000/105001 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM BRITTANNIA STREET, OFF BIRCH STREET, GUIDE BRIDGE ASHTON UNDER LYNE CHESHIRE OL7 ONB | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, BRITTANNIA STREET, OFF BIRCH, STREET, GUIDE BRIDGE, ASHTON UNDER LYNE, CHESHIRE OL7 ONB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 1A WATER STREET PORTWOOD STOCKPORT CHESHIRE SK1 2BL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNIT 1A, WATER STREET PORTWOOD, STOCKPORT, CHESHIRE SK1 2BL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: UNIT 27 BENTLEY AVENUE COWDEN INDUSTRIAL ESTATE BILLINGHAM STOCKTON ON TEES CLEVELAND TS25 4BU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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 |
|---|---|---|---|
| Outstanding | CARGOBULL FINANCE LIMITED | ||
| Outstanding | N.I.I.B GROUP LIMITED | ||
| Outstanding | LOMBARD NORTH CENTRAL PLC | ||
| Outstanding | MACQUARIE ASSET LEASING (UK) LIMITED | ||
| Outstanding | ABN AMRO LEASE N.V. | ||
| Outstanding | CARGOBULL FINANCE LIMITED | ||
| Outstanding | CARGOBULL FINANCE LIMITED | ||
| Outstanding | CARGOBULL FINANCE LIMITED | ||
| Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
| CHARGE OVER RENTAL AND HIRE AGREEMENTS | Outstanding | CARGOBULL FINANCE LIMITED | |
| FLOATING CHARGE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT & CHARGE | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
| MASTER AGREEMENT AND CHARGE | 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 | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
| DEBENTURE | 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
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:
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 |
|---|---|---|---|---|
| 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. |
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