HSS Hire Limited

Company Name	HSS Hire Limited
Directors	Paul David Quested and Stephen Ashmore
Company Status	Active
Company Number	04889012
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Secretary Name	Mr Daniel James Joll
Status	Current
Appointed	27 January 2017(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Paul Laurence Nolan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 18 Goldrings Road Oxshott Surrey KT22 0QR

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Mr Robert Gordon Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Secretary Name	Mr Robert Gordon Wilson
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Director Name	Kayte Frances Monnington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Kayte Frances Monnington
Nationality	British
Status	Resigned
Appointed	15 June 2007(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr Andrew Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Andrew Galbraith
Nationality	British
Status	Resigned
Appointed	17 April 2008(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr John Bruce Gill
Nationality	British
Status	Resigned
Appointed	04 March 2009(5 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nobles Church Lane Sarratt Hertfordshire WD3 6HJ

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	02 June 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2017)
Role	Chartered Secretary
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Stephen Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(12 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	hss.com
Telephone	01828 700190
Telephone region	Coupar Angus

Location

Registered Address	Building 2, Think Park Mosley Road Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Hss Hire Service Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 November 2021	Delivered on: 22 November 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 July 2018	Delivered on: 26 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 November 2022	Statement of company's objects (2 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 November 2021	Registration of charge 048890120002, created on 16 November 2021 (71 pages)
16 November 2021	Satisfaction of charge 048890120001 in full (1 page)
12 November 2021	Change of details for Hss Hire Service Group Limited as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021 (1 page)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 September 2020	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 May 2020	Change of details for Hss Hire Service Group Limited as a person with significant control on 2 October 2017 (2 pages)
16 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
26 July 2018	Registration of charge 048890120001, created on 10 July 2018 (79 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 (3 pages)
23 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16 (3 pages)
6 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 6 October 2017 (1 page)
5 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 September 2011	Director's details changed for Mr John Bruce Gill on 9 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr John Bruce Gill on 9 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr John Bruce Gill on 9 September 2011 (2 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Company name changed the original tool hire company LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-07 (2 pages)
18 April 2011	Company name changed the original tool hire company LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-07 (2 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Appointment terminated secretary john gill (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
17 April 2009	Appointment terminated director andrew galbraith (1 page)
17 April 2009	Appointment terminated director andrew galbraith (1 page)
17 April 2009	Director appointed mr john bruce gill (1 page)
17 April 2009	Director appointed mr john bruce gill (1 page)
31 March 2009	Secretary appointed mr john bruce gill (1 page)
31 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
3 February 2009	Return made up to 05/09/08; full list of members (3 pages)
3 February 2009	Return made up to 05/09/08; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 April 2008	Appointment terminated secretary kay monnington (1 page)
29 April 2008	Director appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated director kay monnington (1 page)
29 April 2008	Director appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated secretary kay monnington (1 page)
29 April 2008	Appointment terminated director kay monnington (1 page)
29 April 2008	Secretary appointed mr andrew james galbraith (1 page)
29 April 2008	Secretary appointed mr andrew james galbraith (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 05/09/06; full list of members (3 pages)
6 September 2006	Return made up to 05/09/06; full list of members (3 pages)
17 October 2005	Return made up to 05/09/05; full list of members (3 pages)
17 October 2005	Return made up to 05/09/05; full list of members (3 pages)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
31 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
31 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (5 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New secretary appointed;new director appointed (3 pages)
16 March 2005	New secretary appointed;new director appointed (3 pages)
16 March 2005	New director appointed (5 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 March 2005	Secretary resigned (1 page)
2 March 2005	Company name changed hss (jordan) LIMITED\certificate issued on 02/03/05 (2 pages)
2 March 2005	Company name changed hss (jordan) LIMITED\certificate issued on 02/03/05 (2 pages)
14 December 2004	Return made up to 05/09/04; full list of members (6 pages)
14 December 2004	Return made up to 05/09/04; full list of members (6 pages)
5 September 2003	Incorporation (19 pages)
5 September 2003	Incorporation (19 pages)

HSS Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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