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HSS HIRE SERVICE FINANCE LIMITED

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

This company is commonly known as Hss Hire Service Finance Limited. The company was founded 21 years ago and was given the registration number 04977875. The firm's registered office is in MANCHESTER. You can find them at Oakland House 76 Talbot Road, Old Trafford, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HSS HIRE SERVICE FINANCE LIMITED
Company Number:04977875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oakland House 76 Talbot Road, Old Trafford, Manchester, England, M16 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Secretary27 January 2017Active
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Director01 June 2017Active
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Director22 August 2016Active
24 Connaught Road, Teddington, TW11 0PS

Secretary17 April 2008Active
Nobles, Church Lane, Sarratt, WD3 6HJ

Secretary04 March 2009Active
25 Willow Lane, Mitcham, Surrey, CR4 4TS

Secretary02 June 2009Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary26 November 2003Active
Hawthorn House, Off Stocks Road Alfrick, Worcester, WR6 5HD

Secretary15 June 2007Active
Struan, Faringdon Road Frilford Heath, Abingdon, OX13 6QJ

Secretary04 December 2003Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director26 November 2003Active
25 Willow Lane, Mitcham, Surrey, CR4 4TS

Director15 June 2007Active
Stillwater Barn, Wickhurst Farm, Lamberhurst, TN3 8BH

Director04 December 2003Active
24 Connaught Road, Teddington, TW11 0PS

Director17 April 2008Active
25 Willow Lane, Mitcham, Surrey, CR4 4TS

Director23 February 2009Active
Hawthorn House, Off Stocks Road Alfrick, Worcester, WR6 5HD

Director15 June 2007Active
Bridgend House, 18 Goldrings Road, Oxshott, United Kingdom, KT22 0QR

Director04 December 2003Active
25 Willow Lane, Mitcham, Surrey, CR4 4TS

Director11 May 2016Active
5 Wavel Mews, West Hampstead, London, NW6 3AB

Director04 December 2003Active
25 Willow Lane, Mitcham, Surrey, CR4 4TS

Director16 June 2014Active
Struan, Faringdon Road Frilford Heath, Abingdon, OX13 6QJ

Director04 December 2003Active

People with Significant Control

Hero Acquisitions Limited
Notified on:15 December 2022
Status:Active
Country of residence:United Kingdom
Address:Building 2, Think Park, Manchester, United Kingdom, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hss Hire Service Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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