HIREHEAT LTD - ANDOVER
Company Profile | Company Filings |
Overview
HIREHEAT LTD is a Private Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
HIREHEAT LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIREHEAT LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIREHEAT LTD - ANDOVER
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/02/2023 | 30/09/2024 |
Registered Office
UNIT 9 HAREWOOD FARM
ANDOVER
SP11 6LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PAUL WILKINSON | Mar 1981 | British | Director | 2023-07-26 | CURRENT |
GRAEME ANDREW NESBITT | Aug 1988 | Irish | Director | 2023-07-26 | CURRENT |
JOHN WILLIAM FOGWILL | Dec 1982 | British | Director | 2023-07-26 | CURRENT |
MISS KAOUTAR ALAMI IDRISSI | Sep 1992 | Italian | Director | 2019-02-12 UNTIL 2019-06-04 | RESIGNED |
MR SAMUEL PETER FULLER | Jan 1991 | British | Director | 2019-02-12 UNTIL 2019-06-04 | RESIGNED |
MR LOUIS SHAUN DURBIN | Dec 1987 | British | Director | 2019-07-27 UNTIL 2020-05-07 | RESIGNED |
MR JOHN VINCENT BLACKBURN | Jul 1964 | British | Director | 2019-02-12 UNTIL 2019-07-23 | RESIGNED |
MR JOHN VINCENT BLACKBURN | Jul 1964 | British | Director | 2019-07-23 UNTIL 2019-07-26 | RESIGNED |
MR JOHN BLACKBURN | Jul 1964 | British | Director | 2020-05-07 UNTIL 2023-07-26 | RESIGNED |
MR GRAHAM JOHN KAY | May 1971 | British | Director | 2020-05-07 UNTIL 2023-07-26 | RESIGNED |
MR GRAHAM JOHN KAY | May 1971 | British | Director | 2019-02-12 UNTIL 2019-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All Seasons Hire Limited | 2023-07-26 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham John Kay | 2022-03-29 - 2023-07-26 | 5/1971 | Rochester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr John Blackburn | 2022-03-29 - 2023-07-26 | 7/1964 | Rochester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hireheat Ltd | 2023-07-13 | 28-02-2023 | £99,748 Cash £582,644 equity |
Hireheat Ltd | 2022-12-01 | 28-02-2022 | £35,260 Cash £224,925 equity |
Hireheat Ltd | 2021-10-22 | 28-02-2021 | £24,656 Cash £203,962 equity |
Hireheat Ltd | 2020-11-17 | 29-02-2020 | £43,577 Cash £144,880 equity |