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HSS HIRE SERVICE GROUP LIMITED - Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, United Kingdom
Company Information
- Company registration number
- 00644490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 2, Think Park
- Mosley Road
- Manchester
- M17 1FQ
- England Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England UK
Management
- Managing Directors
- ASHMORE, Stephen
- QUESTED, Paul David
- Company secretaries
- JOLL, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-15
- Age Of Company 1959-12-15 64 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Hss Hire Service Finance Limited
- Hss Hire Service Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSS HIRE SERVICE GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
- Last Return Made Up To:
- 2013-07-08
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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HSS HIRE SERVICE GROUP LIMITED Company Description
- HSS HIRE SERVICE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00644490. Its current trading status is "live". It was registered 1959-12-15. It was previously called HSS HIRE SERVICE GROUP PLC. It has declared SIC or NACE codes as "77320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-26. The latest annual return was filed up to 2013-07-08.It can be contacted at Building 2, Think Park .
Get HSS HIRE SERVICE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hss Hire Service Group Limited - Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, United Kingdom
- 1959-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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change-to-a-person-with-significant-control (2021-11-12) - PSC05
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capital-allotment-shares (2021-12-24) - SH01
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accounts-with-accounts-type-full (2021-12-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-30) - SH19
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legacy (2021-12-30) - CAP-SS
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legacy (2021-12-30) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-to-a-person-with-significant-control (2020-05-05) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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mortgage-charge-part-both-with-charge-number (2019-01-15) - MR05
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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mortgage-charge-part-both-with-charge-number (2017-11-21) - MR05
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move-registers-to-sail-company-with-new-address (2017-10-06) - AD03
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change-sail-address-company-with-new-address (2017-10-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-full (2016-06-26) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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mortgage-satisfy-charge-full (2014-02-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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legacy (2012-11-15) - MG02
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legacy (2012-11-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-16) - CH01
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termination-director-company-with-name (2011-03-28) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
-
change-person-secretary-company-with-change-date (2011-08-15) - CH03
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change-person-director-company-with-change-date (2011-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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legacy (2011-12-19) - MG01
keyboard_arrow_right 2010
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legacy (2010-05-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-08-07) - 363a
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-29) - 288a
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-09-05) - 363a
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legacy (2008-06-03) - 403b
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legacy (2008-04-29) - 288b
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288a
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legacy (2007-07-05) - 403a
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legacy (2007-06-29) - 288b
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accounts-with-made-up-date (2007-06-13) - AA
-
legacy (2007-07-13) - 363a
-
legacy (2007-08-01) - 395
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resolution (2007-08-06) - RESOLUTIONS
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-20) - 155(6)a
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legacy (2007-08-20) - 155(6)b
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 363a
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legacy (2006-10-19) - 288b
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accounts-with-made-up-date (2006-09-20) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-02-28) - AUD
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 363a
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legacy (2005-02-01) - 288b
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legacy (2005-08-05) - 288b
-
legacy (2005-08-09) - 395
-
legacy (2005-08-11) - 395
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legacy (2005-08-12) - 403a
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resolution (2005-08-18) - RESOLUTIONS
-
legacy (2005-08-18) - 155(6)a
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legacy (2005-08-18) - 155(6)b
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accounts-with-made-up-date (2005-09-12) - AA
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accounts-with-made-up-date (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 155(6)b
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legacy (2004-02-02) - 395
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legacy (2004-01-28) - 155(6)a
-
legacy (2004-02-14) - 287
-
legacy (2004-02-06) - 395
-
legacy (2004-08-17) - 288a
-
legacy (2004-09-09) - 363s
-
legacy (2004-10-28) - 244
-
legacy (2004-01-27) - 288b
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legacy (2004-05-26) - 288b
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legacy (2004-01-27) - 288a
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memorandum-articles (2004-01-25) - MEM/ARTS
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resolution (2004-01-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-01-13) - CERT10
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re-registration-memorandum-articles (2004-01-13) - MAR
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legacy (2004-01-13) - 53
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resolution (2004-01-13) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-08-04) - 363s
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auditors-resignation-company (2003-02-14) - AUD
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accounts-with-made-up-date (2003-05-16) - AA
-
legacy (2003-09-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-04) - 363s
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accounts-with-made-up-date (2002-05-02) - AA
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memorandum-articles (2002-04-18) - MEM/ARTS
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resolution (2002-04-18) - RESOLUTIONS
-
legacy (2002-04-08) - 288a
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legacy (2002-02-26) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-01) - 363s
-
legacy (2001-07-28) - 288b
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accounts-with-made-up-date (2001-05-04) - AA
-
legacy (2001-04-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-01) - 288c
-
legacy (2000-04-18) - 288b
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legacy (2000-01-14) - 288a
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accounts-with-made-up-date (2000-05-22) - AA
-
legacy (2000-07-21) - 363s
-
legacy (2000-09-06) - 288b
-
legacy (2000-09-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363s
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accounts-with-made-up-date (1999-06-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 288b
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accounts-with-made-up-date (1998-06-11) - AA
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resolution (1998-07-26) - RESOLUTIONS
-
legacy (1998-07-26) - 123
-
legacy (1998-08-05) - 363s
-
legacy (1998-08-12) - 88(2)P
-
legacy (1998-08-12) - 88(3)
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auditors-resignation-company (1998-09-15) - AUD
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memorandum-articles (1998-10-05) - MEM/ARTS
-
legacy (1998-12-18) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-26) - AA
-
legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 363s
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memorandum-articles (1996-05-13) - MEM/ARTS
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resolution (1996-05-13) - RESOLUTIONS
-
legacy (1996-01-16) - 288
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accounts-with-made-up-date (1996-07-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-24) - 363s
-
legacy (1995-07-05) - 287
-
legacy (1995-05-10) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-05-10) - RESOLUTIONS
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accounts-with-made-up-date (1995-07-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-26) - 363s
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accounts-with-made-up-date (1994-07-26) - AA
-
legacy (1994-11-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 288
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resolution (1993-05-17) - RESOLUTIONS
-
legacy (1993-05-17) - 287
-
legacy (1993-07-26) - 363s
-
accounts-with-made-up-date (1993-07-26) - AA
-
legacy (1993-05-17) - 123
-
legacy (1993-05-17) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 288
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resolution (1992-10-08) - RESOLUTIONS
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accounts-with-made-up-date (1992-08-11) - AA
-
legacy (1992-08-11) - 288
-
legacy (1992-04-01) - 288
-
legacy (1992-02-12) - 288
-
legacy (1992-08-11) - 363a
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memorandum-articles (1992-10-08) - MEM/ARTS
keyboard_arrow_right 1991
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re-registration-memorandum-articles (1991-07-12) - MAR
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legacy (1991-07-12) - 43(3)
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accounts-with-made-up-date (1991-06-30) - AA
-
legacy (1991-06-30) - 363b
-
auditors-statement (1991-07-12) - AUDS
-
legacy (1991-06-30) - 363(287)
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statement-of-affairs (1991-05-22) - SA
-
legacy (1991-05-22) - 88(2)O
-
legacy (1991-04-29) - 88(2)P
-
legacy (1991-03-11) - 288
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accounts-balance-sheet (1991-07-12) - BS
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resolution (1991-02-14) - RESOLUTIONS
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auditors-report (1991-07-12) - AUDR
-
legacy (1991-07-12) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-07-16) - CERT7
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resolution (1991-07-16) - RESOLUTIONS
-
legacy (1991-12-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-29) - 288
-
legacy (1990-11-06) - 363
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accounts-with-made-up-date (1990-11-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 363
-
legacy (1989-04-20) - 288
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accounts-with-accounts-type-full-group (1989-03-07) - AA
-
legacy (1989-10-24) - 363
-
accounts-with-accounts-type-full-group (1989-10-24) - AA
-
legacy (1989-11-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-22) - 363
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accounts-with-made-up-date (1987-09-22) - AA
-
legacy (1987-09-18) - 288
-
legacy (1987-08-17) - 288
-
legacy (1987-08-27) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-07) - 225(1)
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accounts-with-accounts-type-group (1986-08-11) - AA
-
legacy (1986-08-11) - 363
-
legacy (1986-07-30) - 287
keyboard_arrow_right 1985
-
legacy (1985-05-08) - 363
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-08-09) - CERTNM
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-04-02) - CERTNM
keyboard_arrow_right 1959
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incorporation-company (1959-12-15) - NEWINC
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legacy (1959-12-07) - 287