General information

Name:

Hire Depot Ltd

Office Address:

Britannic House Lyndhurst Road SL5 9ED Ascot

Number: 02913895

Incorporation date: 1994-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hire Depot came into being in 1994 as a company enlisted under no 02913895, located at SL5 9ED Ascot at Britannic House. The company has been in business for thirty years and its current status is active. The company switched its registered name two times. Up to 2023 it has been working on providing the services it specializes in under the name of Hire Direct but now it operates under the business name Hire Depot Limited. This business's classified under the NACE and SIC code 77320 and has the NACE code: Renting and leasing of construction and civil engineering machinery and equipment. Thursday 31st March 2022 is the last time account status updates were reported.

Hire Direct Ltd is a small-sized vehicle operator with the licence number OH0219370. The firm has one transport operating centre in the country. In their subsidiary in Ascot on Lyndhurst Road, 4 machines and 2 trailers are available.

That firm owes its accomplishments and constant improvement to exactly three directors, specifically Christopher G., David S. and Michael R., who have been managing the company since May 2023. In order to find professional help with legal documentation, this specific firm has been using the skills of Michael R. as a secretary since 2006.

  • Previous company's names
  • Hire Depot Limited 2023-03-21
  • Hire Direct Limited 1995-09-19
  • Uk Trading & Services Limited 1994-03-29

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 11 May 2023

Latest update: 17 November 2023

David S.

Role: Director

Appointed: 01 February 2023

Latest update: 17 November 2023

Michael R.

Role: Secretary

Appointed: 28 November 2006

Latest update: 17 November 2023

Michael R.

Role: Director

Appointed: 28 November 2006

Latest update: 17 November 2023

People with significant control

The companies with significant control over the firm include: Common Holdings Limited owns 1/2 or less of company shares. This company can be reached in Staines-Upon-Thames at Clarence Street, TW18 4SY and was registered as a PSC under the reg no 10280447. Michael R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Common Holdings Limited
Address: 33 Clarence Street Clarence Street, Staines-Upon-Thames, TW18 4SY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10280447
Notified on 31 January 2023
Nature of control:
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
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 27 July 2024
Confirmation statement last made up date 13 July 2023
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 Vehicle Operator Data

Co Yard

Address

Lyndhurst Road

City

Ascot

Postal code

SL5 9ED

No. of Vehicles

4

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 15th, April 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
30
Company Age

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