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THE HIRE NETWORK LIMITED

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

This company is commonly known as The Hire Network Limited. The company was founded 21 years ago and was given the registration number 04642409. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HIRE NETWORK LIMITED
Company Number:04642409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitts House Grange Road, Duxford, Cambridge, CB2 4QE

Secretary20 January 2003Active
Pitts House Grange Road, Duxford, Cambridge, CB2 4QE

Director20 January 2003Active
High Tree Farmhouse,, High Tree Farm, New Road, Warboys, England, PE28 2SS

Director20 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2003Active

People with Significant Control

Mr Barry Dean
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Trevor John Tinker
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:High Tree Farmhouse, High Tree Farm, Warboys, England, PE28 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Change person director company with change date.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type dormant.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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