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 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
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 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 |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2003-11-26 UNTIL 2003-12-04 | RESIGNED | |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2009-06-02 UNTIL 2017-01-27 | 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 |