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HIRE-A-LITE (UK) LIMITED

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

This company is commonly known as Hire-a-lite (uk) Limited. The company was founded 11 years ago and was given the registration number 08400478. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HIRE-A-LITE (UK) LIMITED
Company Number:08400478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:13 February 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedene, Litcham Road, Longham, Dereham, England, NR19 2RH

Director09 June 2015Active
Steele House, Hall Lane, Greens Road, Dereham, United Kingdom, NR20 3TG

Secretary13 February 2013Active
Steele House, Hall Lane, Greens Road, Dereham, United Kingdom, NR20 3TG

Director13 February 2013Active
Steele House, Hall Lane, Greens Road, Dereham, United Kingdom, NR20 3TG

Director13 February 2013Active
Steele House, Hall Lane, Greens Road, Dereham, United Kingdom, NR20 3TG

Director13 February 2013Active
14, Adastral Place, Swaffham, United Kingdom, PE37 7RG

Director07 March 2013Active

People with Significant Control

Mr Stewart John Halsey
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Rosedene, Litcham Road, Dereham, England, NR19 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-18Gazette

Gazette dissolved liquidation.

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2022-10-18Insolvency

Liquidation in administration move to dissolution.

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2022-05-12Insolvency

Liquidation in administration progress report.

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2021-11-16Insolvency

Liquidation in administration progress report.

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2021-11-05Insolvency

Liquidation in administration extension of period.

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2021-05-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-05-17Insolvency

Liquidation in administration progress report.

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2020-12-11Insolvency

Liquidation in administration proposals.

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2020-11-26Insolvency

Liquidation voluntary arrangement completion.

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2020-11-06Address

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

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2020-10-28Insolvency

Liquidation in administration appointment of administrator.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-03-11Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-13Officers

Termination director company with name termination date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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