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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17 Oct 2024 |
AP01 |
Appointment of Mr Thomas William Shorten as a director on 17 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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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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02 Sep 2024 |
AP01 |
Appointment of Mr Greig Stephen Thomas as a director on 29 August 2024
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08 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
SH20 |
Statement by Directors
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 21/11/2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 1 January 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2022 |
PSC02 |
Notification of Hero Acquisitions Limited as a person with significant control on 3 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Hss Hire Limited as a person with significant control on 3 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2022
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23 Nov 2021 |
MR01 |
Registration of charge 110841540002, created on 16 November 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 110841540001 in full
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12 Nov 2021 |
PSC05 |
Change of details for Hss Hire Limited as a person with significant control on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021
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12 Oct 2021 |
CERTNM |
Company name changed hss hire trading LIMITED\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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31 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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