| Company Name | HSS Proservice Limited |
|---|---|
| Directors | Stephen Ashmore and Paul David Quested |
| Company Status | Active |
| Company Number | 11084154 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 5 months ago) |
| Previous Name | HSS Hire Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| 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 Stephen Ashmore |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 2, Think Park Mosley Road Manchester M17 1FQ |
| Director Name | Mr Paul David Quested |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Chief Financial Officer |
| 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 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Building 2, Think Park Mosley Road Manchester M17 1FQ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 16 November 2021 | Delivered on: 23 November 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 10 July 2018 | Delivered on: 25 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
Filing History
| 9 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 21 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 2 April 2019 | Register inspection address has been changed to Hss Hire, Unit 1 Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF (1 page) |
| 1 April 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 25 July 2018 | Registration of charge 110841540001, created on 10 July 2018 (79 pages) |
| 28 June 2018 | Resolutions
|
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|