HYBRID POWER HIRE LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
HYBRID POWER HIRE LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
HYBRID POWER HIRE LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712538. The accounts status is TOTAL EXEMPTION FULL.
HYBRID POWER HIRE LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09712538. The accounts status is TOTAL EXEMPTION FULL.
HYBRID POWER HIRE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYBRID GENERATOR HIRE LIMITED (until 14/11/2016)
HYBRID GENERATOR HIRE LIMITED (until 14/11/2016)
HYBRIDGENERATORHIRE LIMITED (until 01/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2022 | 13/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL OWEN JONES | Mar 1967 | British | Director | 2022-09-16 | CURRENT |
| MS JANENE DIANNE DOOLER | Dec 1967 | British | Director | 2022-09-16 | CURRENT |
| DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2021-10-01 UNTIL 2022-09-16 | RESIGNED |
| MR DANIEL OWEN JONES | Mar 1967 | British | Director | 2015-07-31 UNTIL 2021-10-01 | RESIGNED |
| MR GEOFFREY WILLIAM HOON | Dec 1953 | British | Director | 2018-02-15 UNTIL 2021-10-01 | RESIGNED |
| MR MARTHINUS LAURENTIUS HUMAN | Sep 1968 | British | Director | 2018-02-15 UNTIL 2021-10-01 | RESIGNED |
| LAURENTIUS HUMAN | Sep 1968 | South African | Director | 2021-11-04 UNTIL 2022-09-16 | RESIGNED |
| PAUL FOLLAND | Jul 1964 | British | Director | 2021-10-01 UNTIL 2022-09-16 | RESIGNED |
| MR DANIEL TEMPLEMAN | Feb 1967 | British | Director | 2020-11-10 UNTIL 2021-10-01 | RESIGNED |
| MS JANENE DIANNE DOOLER | Dec 1967 | British | Director | 2017-08-01 UNTIL 2021-11-04 | RESIGNED |
| MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2018-06-01 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janene Dianne Dooler | 2017-03-30 | 12/1967 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Daniel Owen Jones | 2016-04-06 | 3/1967 | Leamington Spa Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hybrid Power Hire Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-09 | 30-04-2022 | £1,619,423 Cash £-849,174 equity |
| Hybrid Power Hire Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-06 | 31-03-2021 | £25,366 Cash £-4,906,012 equity |
| Hybrid Power Hire Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 31-03-2020 | £22,066 Cash £516,140 equity |
| Hybrid Power Hire Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-23 | 31-03-2019 | £18,093 Cash £203,401 equity |
| Hybrid Power Hire Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £4,574 Cash £118,698 equity |
| Hybrid Power Hire Limited - Accounts to registrar - small 17.2 | 2017-10-24 | 31-07-2017 | £220 Cash £-11,102 equity |
| Hybrid Power Hire Limited - Accounts to registrar - small 17.1 | 2017-04-25 | 31-07-2016 | £187 Cash £2,626 equity |