HSS HIRE SERVICE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HSS HIRE SERVICE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HSS HIRE SERVICE HOLDINGS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710808. The accounts status is FULL.

HSS HIRE SERVICE HOLDINGS LIMITED - BIRMINGHAM

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 26/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT HAMPSHIRE LIMITED (until 21/01/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

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
ALAN EDWARD PETERSON Oct 1947 British Director 2004-01-20 UNTIL 2007-06-15 RESIGNED
MR PHILIP HENRY WOLFF Feb 1961 British Director 2005-08-16 UNTIL 2011-04-21 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-03-25 UNTIL 2003-03-31 RESIGNED
PETER NIGEL THOMAS May 1954 British Secretary 2003-03-31 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
MR PATRICK MARK HARTREY May 1964 British Secretary 2009-06-02 UNTIL 2017-01-27 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Secretary 2009-03-04 UNTIL 2009-06-02 RESIGNED
MR ANDREW GALBRAITH Jun 1970 British Secretary 2008-04-17 UNTIL 2009-03-04 RESIGNED
MR ROBERT GORDON WILSON Apr 1950 British Director 2003-12-04 UNTIL 2007-06-15 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Director 2009-02-23 UNTIL 2017-05-23 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2014-06-16 UNTIL 2016-04-20 RESIGNED
PETER NIGEL THOMAS May 1954 British Director 2003-03-31 UNTIL 2003-12-04 RESIGNED
MR LINDSAY POSTON Jun 1953 British Director 2003-12-04 UNTIL 2007-06-15 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2003-03-25 UNTIL 2003-03-31 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2011-04-21 UNTIL 2015-05-15 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2016-05-11 UNTIL 2017-01-23 RESIGNED
MR PAUL LAURENCE NOLAN May 1952 British Director 2003-12-04 UNTIL 2006-09-20 RESIGNED
KAYTE FRANCES MONNINGTON Oct 1953 British Director 2007-01-24 UNTIL 2008-04-16 RESIGNED
MR JOHN CHRISTOPHER DAVIES Apr 1954 British Director 2006-09-19 UNTIL 2011-04-01 RESIGNED
MR ANDREW GALBRAITH Jun 1970 British Director 2008-04-17 UNTIL 2009-01-06 RESIGNED
MR LISTER ANTHONY FIELDING Jul 1943 British Director 2003-03-31 UNTIL 2004-11-24 RESIGNED
MR DAVID STEWART DOWNIE Sep 1965 British Director 2008-04-17 UNTIL 2011-12-31 RESIGNED
MR GARY JAMES ADDISON Jan 1969 Director 2005-05-12 UNTIL 2007-04-19 RESIGNED
MR JOHN CHRISTOPHER DAVIES Apr 1954 British Director 2007-06-15 UNTIL 2015-09-28 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2005-08-16 UNTIL 2007-06-15 RESIGNED
MR NICHOLAS JOHN BADMAN Nov 1961 British Director 2004-01-20 UNTIL 2006-06-22 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABIRD SUPERIOR LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HSS HIRE SERVICE GROUP LIMITED MANCHESTER ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
A1 HIRE AND SALES LIMITED MANCHESTER ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TECSERV CLEANING EQUIPMENT SERVICES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
1ST COLLECTION SERVICES LIMITED MANCHESTER ENGLAND Active DORMANT 82911 - Activities of collection agencies
UK PLATFORMS LTD LEEDS ... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HSS TRAINING LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HSS HIRE LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
HSS HIRE SERVICE FINANCE LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
ALL SEASONS HIRE LIMITED ANDOVER UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HERO ACQUISITIONS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EPW CONSULTING LTD WIRRAL Dissolved... 82990 - Other business support service activities n.e.c.
HAMPSHIRE BIDCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HAMPSHIRE MIDCO LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HAMPSHIRE TOPCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
HSS FINANCING LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
HSS HIRE GROUP PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
HSS PROSERVICE LIMITED MANCHESTER ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
APEX GENERATORS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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