'hire One' Limited

General information

Name:

'hire One' Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 04277104

Incorporation date: 2001-08-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

'hire One' Limited with reg. no. 04277104 has been on the market for 23 years. The Private Limited Company is located at 3175 Century Way, Thorpe Park, Leeds and its post code is LS15 8ZB. This business's declared SIC number is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's most recent financial reports describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-08-01.

Jamie P., Andrew M. and Paul S. are the company's directors and have been cooperating as the Management Board since September 2022. At least one secretary in this firm is a limited company, specifically Renew Nominees Limited.

The companies that control this firm are: Lewis Civil Engineering Limited owns over 3/4 of company shares. This business can be reached in Leeds at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the registration number 1835363.

Company staff

Jamie P.

Role: Director

Appointed: 30 September 2022

Latest update: 10 December 2023

Andrew M.

Role: Director

Appointed: 30 September 2022

Latest update: 10 December 2023

Role: Corporate Director

Appointed: 09 August 2013

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 10 December 2023

Paul S.

Role: Director

Appointed: 09 August 2013

Latest update: 10 December 2023

Role: Corporate Secretary

Appointed: 09 August 2013

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 10 December 2023

People with significant control

Lewis Civil Engineering Limited
Address: Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 1835363
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Renew Holdings Plc
Address: Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And W
Place registered Companies House
Registration number 00650447
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
22
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