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HIREMASTERS LIMITED

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

This company is commonly known as Hiremasters Limited. The company was founded 62 years ago and was given the registration number 00695146. The firm's registered office is in NEWTON ABBOT. You can find them at Lameys, One Courtenay Park, Newton Abbot, Devon. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HIREMASTERS LIMITED
Company Number:00695146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 1961
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House 1 Factory Road, Silvertown, London, United Kingdom, E16 2EL

Director10 March 1999Active
58 Holcombe Road, Holcombe, Dawlish, EX7 0JB

Secretary-Active
58 Holcombe Road, Holcombe, Dawlish, EX7 0JB

Director-Active
58 Holcombe Road, Holcombe, Dawlish, EX7 0JB

Director-Active

People with Significant Control

Dab Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Imperial House, 1 Factory Road, London, United Kingdom, E16 2EL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-03Gazette

Gazette dissolved liquidation.

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2021-12-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-07Insolvency

Liquidation voluntary resignation liquidator.

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2019-04-24Address

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

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2019-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-18Resolution

Resolution.

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2019-04-18Insolvency

Liquidation voluntary statement of affairs.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Change person director company with change date.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Mortgage

Mortgage satisfy charge full.

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2018-08-01Officers

Change person director company with change date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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