General information

Name:

Brian Hire Ltd

Office Address:

7 Larwood Close Necton PE37 8HW Swaffham

Number: 05768453

Incorporation date: 2006-04-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is 2006-04-04. Registered under number 05768453, the firm is classified as a Private Limited Company. You can reach the office of this company during business hours under the following location: 7 Larwood Close Necton, PE37 8HW Swaffham. This enterprise's classified under the NACE and SIC code 49410 meaning Freight transport by road. The most recent accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-06-29.

At present, there is only one managing director in the company: Sally H. (since 2021-10-29). That firm had been managed by Brian S. till October 2021. As a follow-up a different director, namely Joan S. resigned in 2021.

Sally H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sally H.

Role: Director

Appointed: 29 October 2021

Latest update: 30 March 2024

Sally H.

Role: Secretary

Appointed: 04 April 2006

Latest update: 30 March 2024

People with significant control

Sally H.
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
Joan S.
Notified on 4 April 2017
Ceased on 27 November 2021
Nature of control:
1/2 or less of shares
Brian S.
Notified on 4 April 2017
Ceased on 29 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
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 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Tue, 16th Jan 2024. New Address: Prospect House Rouen Road Norwich NR1 1RE. Previous address: 7 Larwood Close Necton Swaffham Norfolk PE37 8HW England (AD01)
filed on: 16th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
18
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