The Hire Group Holdings Limited

Company Name	The Hire Group Holdings Limited
Company Status	Active
Company Number	03474101
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Previous Name	Sparkmode Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 1998(3 months, 1 week after company formation)
Appointment Duration	26 years, 1 month
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	11 March 1998(3 months, 1 week after company formation)
Appointment Duration	26 years, 1 month
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(23 years, 10 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(23 years, 10 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(23 years, 10 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01904 456000
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

1000 at £1	Timothy James Williams 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

5 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
22 May 2023	Accounts for a small company made up to 31 August 2022 (6 pages)
20 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
3 March 2022	Accounts for a small company made up to 31 August 2021 (6 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
11 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)
8 October 2021	Appointment of Miss Philippa Joy Williams as a director on 7 October 2021 (2 pages)
21 April 2021	Audited abridged accounts made up to 31 August 2020 (5 pages)
20 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
16 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 2,000 (3 pages)
10 June 2020	Change of share class name or designation (2 pages)
9 June 2020	Particulars of variation of rights attached to shares (2 pages)
9 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2020	Memorandum and Articles of Association (18 pages)
4 June 2020	Change of details for Mr Timothy James Williams as a person with significant control on 29 May 2020 (2 pages)
4 June 2020	Notification of The Timothy Williams 2020 Discretionary Settlement as a person with significant control on 29 May 2020 (1 page)
1 June 2020	Audited abridged accounts made up to 31 August 2019 (5 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 March 2019	Audited abridged accounts made up to 31 August 2018 (6 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 March 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
1 February 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
1 February 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
4 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
4 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
24 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
24 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
27 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
27 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (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 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (4 pages)
24 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (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)
11 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 16 December 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)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 16 December 2009 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)
3 November 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
3 November 2009	Previous accounting period extended from 31 March 2009 to 31 August 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)
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)
17 February 2009	Return made up to 16/12/08; full list of members (3 pages)
17 February 2009	Return made up to 16/12/08; full list of members (3 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 December 2007	Return made up to 16/12/07; full list of members (2 pages)
28 December 2007	Return made up to 16/12/07; full list of members (2 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)
20 December 2006	Return made up to 16/12/06; full list of members (2 pages)
20 December 2006	Return made up to 16/12/06; full list of members (2 pages)
13 December 2006	Full accounts made up to 31 March 2006 (10 pages)
13 December 2006	Full accounts made up to 31 March 2006 (10 pages)
12 January 2006	Return made up to 16/12/05; full list of members (2 pages)
12 January 2006	Return made up to 16/12/05; 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)
26 January 2005	Return made up to 16/12/04; full list of members (6 pages)
26 January 2005	Return made up to 16/12/04; full list of members (6 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 January 2004	Return made up to 16/12/03; full list of members (6 pages)
22 January 2004	Return made up to 16/12/03; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 16/12/02; full list of members (6 pages)
14 January 2003	Return made up to 16/12/02; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 March 2002 (9 pages)
23 October 2002	Full accounts made up to 31 March 2002 (9 pages)
11 February 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
11 February 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 11/02/02 (6 pages)
25 September 2001	Company name changed sparkmode LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed sparkmode LIMITED\certificate issued on 25/09/01 (2 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 February 2001	Return made up to 16/12/00; full list of members (6 pages)
27 February 2001	Return made up to 16/12/00; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (8 pages)
4 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 January 2000	Return made up to 16/12/99; full list of members (6 pages)
19 January 2000	Return made up to 16/12/99; full list of members (6 pages)
30 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 16/12/98; full list of members (8 pages)
12 January 1999	Return made up to 16/12/98; full list of members (8 pages)
18 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
1 December 1997	Incorporation (15 pages)
1 December 1997	Incorporation (15 pages)

The Hire Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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