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HIRE POWER GENERATORS (HOLDINGS) LIMITED

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

This company is commonly known as Hire Power Generators (holdings) Limited. The company was founded 6 years ago and was given the registration number SC591149. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIRE POWER GENERATORS (HOLDINGS) LIMITED
Company Number:SC591149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Secretary13 March 2018Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director13 March 2018Active

People with Significant Control

Mr Thomas James Newton
Notified on:13 March 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lindsay Alexandra Newton
Notified on:13 March 2018
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Officers

Change person secretary company with change date.

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2018-03-29Capital

Capital allotment shares.

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2018-03-29Resolution

Resolution.

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2018-03-13Incorporation

Incorporation company.

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