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SYNERGY HIRE LIMITED

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

This company is commonly known as Synergy Hire Limited. The company was founded 6 years ago and was given the registration number 11785955. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:SYNERGY HIRE LIMITED
Company Number:11785955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 73, The Mansion House, Wrest Park, Silsoe, United Kingdom, MK45 4HR

Corporate Secretary09 March 2023Active
Room 73, The Mansion House, Wrest Park, Silsoe, United Kingdom, MK45 5HR

Director24 January 2019Active
Room 73, The Mansion House, Wrest Park, Silsoe, United Kingdom, MK45 5HR

Director24 January 2019Active
Sicilieweg 5, Amsterdam, Netherlands, 1045 AT

Director01 April 2021Active
Room 73, The Mansion House, Wrest Park, Silsoe, United Kingdom, MK45 5HR

Director01 April 2024Active
Room 73, The Mansion House, Wrest Park, Silsoe, United Kingdom, MK45 5HR

Director01 April 2024Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary24 January 2019Active
Sicilieeweg 5, Amsterdam, Netherlands, 1045 AT

Director01 April 2019Active
Dunhams Lane, Letchworth, SG6 1LL

Director01 April 2019Active
Hcmuk, Monkton Business Park North, Hebburn, United Kingdom, NE31 2JZ

Director01 April 2022Active
Sicilieeweg 5, Amsterdam, Netherlands, 1045 AT

Director01 April 2019Active

People with Significant Control

Hitachi Construction Machinery Co., Ltd.,
Notified on:24 January 2019
Status:Active
Country of residence:Japan
Address:16-1,, Higashiueno 2-Chome, Tokyo, Japan, 110-0015
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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