The Hire Group Holdings Limited

General information

Name:

The Hire Group Holdings Ltd

Office Address:

Park House Clifton Park YO30 5PB York

Number: 03474101

Incorporation date: 1997-12-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hire Group Holdings Limited could be found at Park House, Clifton Park in York. Its postal code is YO30 5PB. The Hire Group Holdings has been active on the market since it was started in 1997. Its reg. no. is 03474101. The firm began under the name Sparkmode, however for the last twenty three years has operated under the name The Hire Group Holdings Limited. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to August 31, 2022 and the most recent annual confirmation statement was submitted on December 15, 2022.

The firm owes its achievements and permanent development to a team of four directors, specifically Helen W., Charlotte W., Philippa W. and Timothy W., who have been managing the firm since 2021.

  • Previous company's names
  • The Hire Group Holdings Limited 2001-09-25
  • Sparkmode Limited 1997-12-01

Financial data based on annual reports

Company staff

Helen W.

Role: Director

Appointed: 07 October 2021

Latest update: 18 March 2024

Charlotte W.

Role: Director

Appointed: 07 October 2021

Latest update: 18 March 2024

Philippa W.

Role: Director

Appointed: 07 October 2021

Latest update: 18 March 2024

Timothy W.

Role: Director

Appointed: 11 March 1998

Latest update: 18 March 2024

Helen W.

Role: Secretary

Appointed: 11 March 1998

Latest update: 18 March 2024

People with significant control

The companies with significant control over the firm are: The Timothy Williams 2020 Discretionary Settlement owns 1/2 or less of company shares. This company can be reached in York at Clifton Park Avenue, YO30 5PB. Timothy W. owns 1/2 or less of company shares.

The Timothy Williams 2020 Discretionary Settlement
Address: Park House Clifton Park Avenue, York, YO30 5PB, England
Legal authority Common Law
Legal form Trust
Notified on 29 May 2020
Nature of control:
1/2 or less of shares
Timothy W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 22nd, May 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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