| Company Name | Hirepoint Limited |
|---|---|
| Director | Anthony Holt |
| Company Status | Active |
| Company Number | 03644633 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7131 | Rent agricultural machinery & equipment |
| SIC 77310 | Renting and leasing of agricultural machinery and equipment |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Anthony Holt |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 Braemar Drive Sale Cheshire M33 4NJ |
| Secretary Name | Lynn Marjorie Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Braemar Drive Sale Cheshire M33 4NJ |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Contact
| Website | hirepointltd.co.uk |
|---|---|
| Telephone | 0161 9627978 |
| Telephone region | Manchester |
Location
| Registered Address | 182 Marsland Road Sale Cheshire M33 3NE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Anthony Holt 99.00% Ordinary |
|---|---|
| 1 at £1 | L.m. Holt 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,974 |
| Cash | £30,401 |
| Current Liabilities | £19,958 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 28 October 2022 | Registered office address changed from 180 Marsland Road Sale Manchester Cheshire M33 3NE to 182 Marsland Road Sale Cheshire M33 3NE on 28 October 2022 (1 page) |
| 7 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 3 December 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 6 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Anthony Holt on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Anthony Holt on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Anthony Holt on 1 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 17 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 7 December 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 24 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 2 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 6 October 1998 | Incorporation (11 pages) |
| 6 October 1998 | Incorporation (11 pages) |