HSS Hire Service Finance Limited

Company Name	HSS Hire Service Finance Limited
Directors	Paul David Quested and Stephen Ashmore
Company Status	Active
Company Number	04977875
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 4 months ago)

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, 9 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, 2 months after company formation)
Appointment Duration	7 years, 2 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, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Lister Anthony Fielding
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 2004)
Role	Company Director
Correspondence Address	Stillwater Barn Wickhurst Farm Lamberhurst Kent TN3 8BH

Director Name	Mr Paul Laurence Nolan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 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	04 December 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2007)
Role	Company Director
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	04 December 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2007)
Role	Co Director And Co 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	04 December 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2007)
Role	Co Director And Co 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, 6 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, 6 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, 6 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, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 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, 4 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

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr John Bruce Gill
Nationality	British
Status	Resigned
Appointed	04 March 2009(5 years, 3 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

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	02 June 2009(5 years, 6 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, 6 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, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

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

3.6m at £1	Hss Hire Service Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,794,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

12 May 2023	Delivered on: 22 May 2023 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
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: 24 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Real property comprising unit 1 bardell terrace rochester, kent ME1 1NG with title number K560269 together with all other real property listed in part I of schedule 2 to the debenture.. Intellectual property comprising a trademark with registration number 008505174 together with all other intellectual property listed in part iv of schedule 2 to the debenture. Outstanding
6 February 2014	Delivered on: 7 February 2014 Persons entitled: U.S.Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 2012	Delivered on: 2 November 2012 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2007	Delivered on: 1 August 2007 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2005	Delivered on: 9 August 2005 Satisfied on: 5 July 2007 Persons entitled: Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2003	Delivered on: 27 December 2003 Satisfied on: 12 August 2005 Persons entitled: Abn Amro Bank N.V. as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
20 October 2023	Full accounts made up to 31 December 2022 (21 pages)
22 May 2023	Registration of charge 049778750008, created on 12 May 2023 (33 pages)
19 December 2022	Cessation of Hss Hire Service Holdings Limited as a person with significant control on 15 December 2022 (1 page)
19 December 2022	Notification of Hero Acquisitions Limited as a person with significant control on 15 December 2022 (2 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
6 October 2022	Full accounts made up to 1 January 2022 (22 pages)
8 January 2022	Resolutions RES13 ‐ Company business 23/12/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
31 December 2021	Full accounts made up to 26 December 2020 (24 pages)
30 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
30 December 2021	Statement of capital on 30 December 2021 GBP 1 (5 pages)
30 December 2021	Statement by Directors (3 pages)
30 December 2021	Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 16,593,228 (4 pages)
30 December 2021	Solvency Statement dated 30/12/21 (3 pages)
24 December 2021	Statement of capital following an allotment of shares on 24 December 2021 GBP 16,593,228 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2021 (4 pages)
22 November 2021	Registration of charge 049778750007, created on 16 November 2021 (71 pages)
16 November 2021	Satisfaction of charge 049778750006 in full (1 page)
12 November 2021	Change of details for Hss Hire Service Holdings 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)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 28 December 2019 (21 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 May 2020	Change of details for Hss Hire Service Holdings Limited as a person with significant control on 5 October 2017 (2 pages)
4 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 29 December 2018 (19 pages)
12 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 30 December 2017 (18 pages)
24 July 2018	Registration of charge 049778750006, created on 10 July 2018 (79 pages)
13 July 2018	Satisfaction of charge 049778750005 in full (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (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	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
6 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (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 inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 July 2017	Full accounts made up to 31 December 2016 (18 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	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
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	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
26 January 2017	Termination of appointment of a director (1 page)
26 January 2017	Termination of appointment of a director (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 22 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 22 January 2017 (1 page)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (18 pages)
17 September 2016	Full accounts made up to 31 December 2015 (18 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)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,564,000 (4 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,564,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 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)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 3,564,000 (4 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 3,564,000 (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)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Satisfaction of charge 4 in full (4 pages)
7 February 2014	Satisfaction of charge 4 in full (4 pages)
7 February 2014	Registration of charge 049778750005 (56 pages)
7 February 2014	Registration of charge 049778750005 (56 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 3,564,000 (4 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 3,564,000 (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
13 May 2013	Full accounts made up to 31 December 2012 (13 pages)
20 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (19 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (19 pages)
8 May 2012	Full accounts made up to 31 December 2011 (13 pages)
8 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 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 Mr John Bruce Gill 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 John Christopher Davies on 15 August 2011 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
26 November 2009	Director's details changed for Mr John Bruce Gill on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John Christopher Davies on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
26 November 2009	Director's details changed for Mr John Bruce Gill on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John Christopher Davies on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr John Bruce Gill on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for John Christopher Davies on 1 October 2009 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
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)
6 May 2009	Secretary's change of particulars / john gill / 05/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / john gill / 05/05/2009 (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
4 March 2009	Director appointed mr john bruce gill (2 pages)
4 March 2009	Appointment terminated director andrew galbraith (1 page)
4 March 2009	Appointment terminated director andrew galbraith (1 page)
4 March 2009	Director appointed mr john bruce gill (2 pages)
30 December 2008	Return made up to 26/11/08; full list of members (3 pages)
30 December 2008	Return made up to 26/11/08; full list of members (3 pages)
12 November 2008	Full accounts made up to 31 December 2007 (16 pages)
12 November 2008	Full accounts made up to 31 December 2007 (16 pages)
29 April 2008	Director appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated secretary kay monnington (1 page)
29 April 2008	Director appointed mr andrew james galbraith (1 page)
29 April 2008	Secretary appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated secretary kay monnington (1 page)
29 April 2008	Secretary appointed mr andrew james galbraith (1 page)
29 April 2008	Appointment terminated director kay monnington (1 page)
29 April 2008	Appointment terminated director kay monnington (1 page)
22 January 2008	Return made up to 26/11/07; full list of members (2 pages)
22 January 2008	Return made up to 26/11/07; full list of members (2 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (23 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
20 August 2007	Declaration of assistance for shares acquisition (23 pages)
20 August 2007	Declaration of assistance for shares acquisition (22 pages)
15 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (18 pages)
20 September 2006	Full accounts made up to 31 December 2005 (18 pages)
3 January 2006	Return made up to 26/11/05; full list of members (2 pages)
3 January 2006	Return made up to 26/11/05; full list of members (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (17 pages)
12 September 2005	Full accounts made up to 31 December 2004 (17 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (9 pages)
9 August 2005	Particulars of mortgage/charge (9 pages)
22 February 2005	Return made up to 26/11/04; full list of members (8 pages)
22 February 2005	Return made up to 26/11/04; full list of members (8 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
8 February 2004	Ad 20/01/04--------- Â£ si 3563999@1=3563999 Â£ ic 1/3564000 (2 pages)
8 February 2004	Ad 20/01/04--------- Â£ si 3563999@1=3563999 Â£ ic 1/3564000 (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
3 February 2004	Memorandum and Articles of Association (8 pages)
3 February 2004	Memorandum and Articles of Association (8 pages)
29 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 January 2004	Nc inc already adjusted 20/01/04 (1 page)
29 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 10 norwich street london EC4A 1BD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 10 norwich street london EC4A 1BD (1 page)
29 January 2004	Nc inc already adjusted 20/01/04 (1 page)
28 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2004	Company name changed project hampshire (2) LIMITED\certificate issued on 21/01/04 (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	New director appointed (3 pages)
21 January 2004	Company name changed project hampshire (2) LIMITED\certificate issued on 21/01/04 (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Memorandum and Articles of Association (8 pages)
21 January 2004	Memorandum and Articles of Association (8 pages)
20 January 2004	New director appointed (6 pages)
20 January 2004	New director appointed (6 pages)
20 January 2004	New secretary appointed;new director appointed (3 pages)
20 January 2004	New secretary appointed;new director appointed (3 pages)
27 December 2003	Particulars of mortgage/charge (12 pages)
27 December 2003	Particulars of mortgage/charge (12 pages)
26 November 2003	Incorporation (16 pages)
26 November 2003	Incorporation (16 pages)

HSS Hire Service Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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