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CONSTRUCTION HIRE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Hire Solutions Ltd. The company was founded 8 years ago and was given the registration number 10241362. The firm's registered office is in LONDON. You can find them at Devonshire House, 164 Westminster Bridge Road, London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CONSTRUCTION HIRE SOLUTIONS LTD
Company Number:10241362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director03 February 2023Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director22 June 2016Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director22 June 2016Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director25 July 2020Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Secretary22 June 2016Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Director25 July 2020Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Director22 June 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director20 June 2016Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Director15 December 2021Active

People with Significant Control

Enable Investment Holdings Limited
Notified on:25 July 2020
Status:Active
Country of residence:England
Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence Patrick Sullivan
Notified on:20 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Hubert William Mcgarry
Notified on:20 June 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Shane Joseph O'Halloran
Notified on:20 June 2016
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-01-12Accounts

Accounts with accounts type small.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Termination director company with name termination date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-10-12Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-09-27Officers

Change person director company with change date.

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2021-07-14Resolution

Resolution.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type full.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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