The Hire Group Limited

Company Name	The Hire Group Limited
Company Status	Active
Company Number	02342314
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Secretary Name	Mrs Helen Jane Williams
Nationality	British
Status	Current
Appointed	03 August 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Miss Charlotte Joan Williams
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Mrs Helen Jane Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Miss Philippa Joy Williams
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Contact

Telephone	01904 610610
Telephone region	York

Location

Registered Address	Park House Clifton Park York Yorkshire YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

302 at £1	Hire Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£525,433
Cash	£638
Current Liabilities	£505,071

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

21 September 2018	Delivered on: 21 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as park house, clifton park, york and registered under title number NYK232223. Outstanding
21 September 2018	Delivered on: 21 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as 15 foss island road, york, north yorkshire registered under title numbers NYK72828 and NYK84691. Outstanding
14 August 2018	Delivered on: 20 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 February 2000	Delivered on: 5 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park house block d clifton park york t/n NYK192428. Outstanding
20 October 1989	Delivered on: 28 October 1989 Satisfied on: 4 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & warehouse offices and stores situate on the east side of foss islands road, york. Fully Satisfied
31 March 1989	Delivered on: 13 April 1989 Satisfied on: 23 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at the old station house foss islands road york north yorkshire. Fully Satisfied
6 April 1989	Delivered on: 12 April 1989 Satisfied on: 4 April 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 May 2023	Accounts for a small company made up to 31 August 2022 (7 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
3 March 2022	Accounts for a small company made up to 31 August 2021 (7 pages)
8 October 2021	Appointment of Miss Philippa Joy Williams as a director on 7 October 2021 (2 pages)
8 October 2021	Appointment of Mrs Helen Jane Williams as a director on 7 October 2021 (2 pages)
8 October 2021	Appointment of Miss Charlotte Joan Williams as a director on 7 October 2021 (2 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
21 April 2021	Audited abridged accounts made up to 31 August 2020 (6 pages)
20 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
1 June 2020	Audited abridged accounts made up to 31 August 2019 (6 pages)
19 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
27 March 2019	Audited abridged accounts made up to 31 August 2018 (7 pages)
27 September 2018	Satisfaction of charge 4 in full (4 pages)
21 September 2018	Registration of charge 023423140007, created on 21 September 2018 (6 pages)
21 September 2018	Registration of charge 023423140006, created on 21 September 2018 (6 pages)
20 August 2018	Registration of charge 023423140005, created on 14 August 2018 (23 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 March 2018	Audited abridged accounts made up to 31 August 2017 (7 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
2 February 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
2 February 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
23 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 April 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
4 April 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
16 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 302 (4 pages)
16 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 302 (4 pages)
27 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
27 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 302 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 302 (4 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 302 (4 pages)
20 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
20 May 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
24 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 302 (4 pages)
24 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 302 (4 pages)
24 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 302 (4 pages)
26 April 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
12 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
12 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
12 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
6 October 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
6 October 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
29 September 2009	Return made up to 03/08/09; full list of members (3 pages)
29 September 2009	Return made up to 03/08/09; full list of members (3 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 03/08/08; full list of members (3 pages)
6 August 2008	Return made up to 03/08/08; full list of members (3 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 03/08/07; full list of members (2 pages)
28 August 2007	Return made up to 03/08/07; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 03/08/06; full list of members (2 pages)
7 September 2006	Return made up to 03/08/06; full list of members (2 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 September 2005	Return made up to 03/08/05; full list of members (2 pages)
5 September 2005	Return made up to 03/08/05; full list of members (2 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
19 August 2004	Return made up to 03/08/04; full list of members (6 pages)
19 August 2004	Return made up to 03/08/04; full list of members (6 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
14 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 October 2002	Return made up to 03/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2002	Return made up to 03/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
23 August 2001	Return made up to 03/08/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 September 2000	Return made up to 03/08/00; full list of members (6 pages)
18 September 2000	Return made up to 03/08/00; full list of members (6 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
24 August 1999	Return made up to 03/08/99; no change of members (4 pages)
24 August 1999	Return made up to 03/08/99; no change of members (4 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
25 August 1998	Return made up to 03/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 1998	Return made up to 03/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (21 pages)
10 December 1997	Full accounts made up to 31 March 1997 (21 pages)
9 September 1997	Return made up to 03/08/97; no change of members (4 pages)
9 September 1997	Return made up to 03/08/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 March 1996 (21 pages)
9 September 1996	Full accounts made up to 31 March 1996 (21 pages)
28 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1995	Full group accounts made up to 31 March 1995 (21 pages)
4 October 1995	Full group accounts made up to 31 March 1995 (21 pages)
21 August 1995	Return made up to 03/08/95; no change of members (4 pages)
21 August 1995	Return made up to 03/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
28 October 1989	Particulars of mortgage/charge (3 pages)
28 October 1989	Particulars of mortgage/charge (3 pages)
13 April 1989	Particulars of mortgage/charge (3 pages)
13 April 1989	Particulars of mortgage/charge (3 pages)
1 February 1989	Incorporation (18 pages)
1 February 1989	Incorporation (18 pages)

The Hire Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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