ALL SEASONS HIRE LIMITED - ANDOVER


Company Profile Company Filings

Overview

ALL SEASONS HIRE LIMITED is a Private Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
ALL SEASONS HIRE LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876373. The accounts status is FULL and accounts are next due on 31/12/2023.

ALL SEASONS HIRE LIMITED - ANDOVER

This company is listed in the following categories:
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 31/12/2021 31/12/2023

Registered Office

UNIT 9 HAREWOOD FARM LONDON ROAD
ANDOVER
HAMPSHIRE
SP11 6JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM FOGWILL Dec 1982 British Director 2021-09-29 CURRENT
DAVID PAUL WILKINSON Mar 1981 British Director 2023-05-09 CURRENT
GRAEME ANDREW NESBITT Aug 1988 Irish Director 2021-09-29 CURRENT
ANDREW IAN HAMILTON May 1963 British Secretary 2006-08-14 UNTIL 2012-12-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-07-14 UNTIL 2006-07-14 RESIGNED
MR PATRICK MARK HARTREY Secretary 2015-05-08 UNTIL 2017-01-27 RESIGNED
MR. DANIEL JAMES JOLL Secretary 2017-01-27 UNTIL 2021-09-29 RESIGNED
MR JAMES KEATING Apr 1942 Irish Director 2006-08-10 UNTIL 2015-05-08 RESIGNED
MARK QUENTIN HENRY HUGHES Jan 1956 Director 2006-07-14 UNTIL 2006-09-01 RESIGNED
KELVIN EDWARD FOGWILL Jan 1952 British Director 2008-05-15 UNTIL 2016-10-28 RESIGNED
ANDREW IAN HAMILTON May 1963 British Director 2006-08-14 UNTIL 2012-12-06 RESIGNED
MR JOHN BRUCE GILL Mar 1967 British Director 2015-05-08 UNTIL 2017-05-23 RESIGNED
MR JOHN CHRISTOPHER DAVIES Apr 1954 British Director 2015-05-08 UNTIL 2015-09-28 RESIGNED
MR MARK CRABTREE May 1969 British Director 2009-11-16 UNTIL 2015-05-08 RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2017-06-01 UNTIL 2021-09-29 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2006-07-14 UNTIL 2006-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-14 UNTIL 2006-07-14 RESIGNED
MS FIONA JOANNE PERRIN Sep 1967 British Director 2016-08-01 UNTIL 2017-01-23 RESIGNED
MR PAUL DAVID QUESTED Oct 1970 British Director 2016-08-22 UNTIL 2021-09-29 RESIGNED
MS LESLEY CLAIRE REEVES Nov 1963 British Director 2014-11-21 UNTIL 2015-05-08 RESIGNED
MR KEVIN JAMES SILVERWOOD Feb 1977 British Director 2013-06-01 UNTIL 2015-04-08 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2015-05-08 UNTIL 2016-04-20 RESIGNED
MR BENEDICT KEVIN HUGHES Dec 1959 British Director 2006-07-14 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aghoco 2083 Limited 2021-09-29 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hss Hire Service Group Limited 2016-04-06 - 2021-09-29 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
HSS HIRE SERVICE GROUP LIMITED MANCHESTER ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HIRE SHOPS LIMITED SURREY Dissolved... DORMANT 70100 - Activities of head offices
1ST COLLECTION SERVICES LIMITED MANCHESTER ENGLAND Active DORMANT 82911 - Activities of collection agencies
KUJU SHEFFIELD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KUJU LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
HSS HIRE SERVICE HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
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
ACCLIMATISE LIMITED ANDOVER DOWN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CATALIS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ATTACK GAMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
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
HUGHES LEGAL CONSULTANTS LIMITED TONBRIDGE ENGLAND Active DORMANT 69102 - Solicitors
CROSS RENTAL LIMITED ANDOVER UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HIREHEAT LTD ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGHOCO 2083 LIMITED ANDOVER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EVENTS SOLUTION LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
All Seasons Hire Ltd - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £343,609 Cash £1,974,183 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGHOCO 2080 LIMITED ANDOVER UNITED KINGDOM Active GROUP 99999 - Dormant Company
AGHOCO 2081 LIMITED ANDOVER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGHOCO 2082 LIMITED ANDOVER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGHOCO 2083 LIMITED ANDOVER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIVE WHITE MICE CONSULTANCY LTD ANDOVER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management