HSS HIRE SERVICE FINANCE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HSS HIRE SERVICE FINANCE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HSS HIRE SERVICE FINANCE LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977875. The accounts status is FULL and accounts are next due on 30/09/2024.

HSS HIRE SERVICE FINANCE LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 2, THINK PARK
MANCHESTER
M17 1FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID QUESTED Oct 1970 British Director 2016-08-22 CURRENT
MR. DANIEL JAMES JOLL Secretary 2017-01-27 CURRENT
MR. STEPHEN ASHMORE Nov 1964 British Director 2017-06-01 CURRENT
KAYTE FRANCES MONNINGTON Oct 1953 British Director 2007-06-15 UNTIL 2008-04-16 RESIGNED
MR ROBERT GORDON WILSON Apr 1950 British Director 2003-12-04 UNTIL 2007-06-15 RESIGNED
MR ANDREW GALBRAITH Jun 1970 British Secretary 2008-04-17 UNTIL 2009-03-04 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Secretary 2009-03-04 UNTIL 2009-06-02 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2009-06-02 UNTIL 2017-01-27 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-11-26 UNTIL 2003-12-04 RESIGNED
KAYTE FRANCES MONNINGTON Oct 1953 British Secretary 2007-06-15 UNTIL 2008-04-16 RESIGNED
MR ROBERT GORDON WILSON Apr 1950 British Secretary 2003-12-04 UNTIL 2007-06-15 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-11-26 UNTIL 2003-12-04 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2014-06-16 UNTIL 2016-04-20 RESIGNED
MR LINDSAY POSTON Jun 1953 British Director 2003-12-04 UNTIL 2007-06-15 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2016-05-11 UNTIL 2017-01-22 RESIGNED
MR PAUL LAURENCE NOLAN May 1952 British Director 2003-12-04 UNTIL 2006-09-20 RESIGNED
MR JOHN CHRISTOPHER DAVIES Apr 1954 British Director 2007-06-15 UNTIL 2015-09-28 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Director 2009-02-23 UNTIL 2017-05-23 RESIGNED
MR ANDREW GALBRAITH Jun 1970 British Director 2008-04-17 UNTIL 2009-01-06 RESIGNED
MR LISTER ANTHONY FIELDING Jul 1943 British Director 2003-12-04 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hero Acquisitions Limited 2022-12-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hss Hire Service Holdings Limited 2016-04-06 - 2022-12-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JAMES HOWDEN & GODFREY OVERSEAS LIMITED RENFREW SCOTLAND Active FULL 70100 - Activities of head offices
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APEX GENERATORS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSS HIRE SERVICE GROUP LIMITED MANCHESTER ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GREGORY PENNINGTON LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
PROMAN SUPPLY CHAIN LTD MANCHESTER ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PROMAN MANAGED SERVICES LIMITED MANCHESTER ENGLAND Active FULL 78200 - Temporary employment agency activities
CREDABILITY LIMITED MANCHESTER Active FULL 99999 - Dormant Company
HSS TRAINING LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HERO ACQUISITIONS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HAMPSHIRE TOPCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HSS HIRE GROUP PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices