Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC02 |
Notification of Hss Service Finance Limited as a person with significant control on 10 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Hero Acquisitions Limited as a person with significant control on 10 December 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Alan Edward Peterson as a director on 25 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Daniel James Joll as a secretary on 25 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Stephen Ashmore as a director on 25 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Jon-Paul Marc Overman as a director on 25 November 2024
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26 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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27 Sep 2024 |
CERTNM |
Company name changed hss hire service group LIMITED\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul David Quested as a director on 1 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Mark George Browning as a director on 12 August 2024
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 1 January 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Jul 2022 |
PSC02 |
Notification of Hero Acquisitions Limited as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Hss Hire Service Finance Limited as a person with significant control on 21 July 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2021
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2021 |
AA |
Full accounts made up to 26 December 2020
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 30/12/21
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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