General information

Name:

One Call Hire Ltd

Office Address:

Ardent Hire Solutions Great North Road Chawston MK44 3BE Bedford

Number: 09998456

Incorporation date: 2016-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the beginning of One Call Hire Limited, the firm that is situated at Ardent Hire Solutions Great North Road, Chawston in Bedford. This means it's been 8 years One Call Hire has existed in the United Kingdom, as the company was created on 2016-02-10. The company's registration number is 09998456 and the company zip code is MK44 3BE. eight years ago the company switched its business name from Ardent Hire Solutions to One Call Hire Limited. The enterprise's principal business activity number is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's most recent filed accounts documents detail the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-02-09.

According to the data we have, this particular business was established 8 years ago and has so far been overseen by six directors, and out of them three (Julian O., Jeremy F. and Greg F.) are still a part of the company.

  • Previous company's names
  • One Call Hire Limited 2016-02-29
  • Ardent Hire Solutions Limited 2016-02-10

Financial data based on annual reports

Company staff

Julian O.

Role: Director

Appointed: 03 April 2017

Latest update: 9 March 2024

Jeremy F.

Role: Director

Appointed: 03 January 2017

Latest update: 9 March 2024

Greg F.

Role: Director

Appointed: 17 June 2016

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Ardent Hire Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Crown Road, EN1 1TH and was registered as a PSC under the registration number 03987596.

Ardent Hire Solutions Limited
Address: Ardent House, 32 Crown Road, Enfield, EN1 1TH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 03987596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy F.
Notified on 3 January 2017
Ceased on 3 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-10
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 9, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
8
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