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HEART OF ENGLAND ACCESS HIRE LIMITED

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

This company is commonly known as Heart Of England Access Hire Limited. The company was founded 9 years ago and was given the registration number 09390149. The firm's registered office is in SUTTON COLDFIELD. You can find them at 23 Jordan Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEART OF ENGLAND ACCESS HIRE LIMITED
Company Number:09390149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:23 Jordan Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Jordan Road, Four Oaks, Sutton Coldfield, B75 5AB

Director15 January 2015Active
23, Jordan Road, Four Oaks, Sutton Coldfield, B75 5AB

Director15 January 2015Active

People with Significant Control

Mrs Lorraine Maureen Archer
Notified on:01 January 2024
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:23 Jordan Road, Sutton Coldfield, England, B75 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Robert Archer
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Uk
Country of residence:England
Address:23 Jordan Road, Sutton Coldfield, England, B75 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Philip Archer
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:23 Jordan Road, Sutton Coldfield, England, B75 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2017-10-23Officers

Termination director company with name termination date.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-11Address

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

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Incorporation

Incorporation company.

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