'HIRE ONE' LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
'HIRE ONE' LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
'HIRE ONE' LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277104. The accounts status is FULL and accounts are next due on 30/06/2025.
'HIRE ONE' LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277104. The accounts status is FULL and accounts are next due on 30/06/2025.
'HIRE ONE' LIMITED - LEEDS
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 |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL SCOTT | Aug 1964 | British | Director | 2013-08-09 | CURRENT |
| JAMIE PRICHARD | Feb 1972 | British | Director | 2022-09-30 | CURRENT |
| MR ANDREW MITCHELL | Oct 1971 | British | Director | 2022-09-30 | CURRENT |
| RENEW NOMINEES LIMITED | Corporate Secretary | 2013-08-09 | CURRENT | ||
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-08-09 | CURRENT | ||
| GILLIAN THORNE | May 1960 | British | Director | 2001-08-28 UNTIL 2001-09-24 | RESIGNED |
| IAN JOHN STEVENS | Oct 1965 | British | Director | 2001-09-24 UNTIL 2008-02-13 | RESIGNED |
| MR PHILIP JOHN MASON | Dec 1953 | British | Director | 2001-09-24 UNTIL 2019-12-20 | RESIGNED |
| MR KEVIN JOHN LATHAM | May 1967 | British | Director | 2001-09-24 UNTIL 2014-04-04 | RESIGNED |
| MR DAVID ANDREW BODEN | Jan 1961 | British | Director | 2013-07-16 UNTIL 2022-09-30 | RESIGNED |
| MR PHILIP JOHN MASON | Dec 1953 | British | Secretary | 2001-09-24 UNTIL 2013-08-09 | RESIGNED |
| DEBRA WEST | British | Secretary | 2001-08-28 UNTIL 2001-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renew Holdings Plc | 2016-04-06 - 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Lewis Civil Engineering Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |