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The Hire Service Company Trading Limited

00644490

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, TW4 6NF
Incorporated 15/12/1959

Previously known as

Hss Service Group Limited · until 18/12/2025
Hss Hire Service Group Limited · until 27/09/2024
Hss Hire Service Group Plc · until 13/01/2004
Hss Hire Group Limited · until 12/07/1991
Hire Service Shops Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Mark George Browning

director · Since 12/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Mr Jon-Paul Marc Overman

director · Since 25/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Nicholas Andrew Coker

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 48

Mark George Browning

director · Since 12/08/2024

British · England · Age 43

Jon-Paul Marc Overman

director · Since 25/11/2024

British · England · Age 47

Nicholas Andrew Coker

director · Since 17/11/2025

British · United Kingdom · Age 48

Former

Fiona Joanne Perrin

director · Resigned 15/05/2015

John Christopher Davies

director · Resigned 28/09/2015

Stephen Neil Trowbridge

director · Resigned 20/04/2016

Fiona Joanne Perrin

director · Resigned 23/01/2017

Patrick Mark Hartrey

secretary · Resigned 27/01/2017

John Bruce Gill

director · Resigned 23/05/2017

Paul David Quested

director · Resigned 01/09/2024

Daniel James Joll

secretary · Resigned 25/11/2024

Stephen Ashmore

director · Resigned 25/11/2024

Alan Edward Peterson

director · Resigned 17/11/2025

Persons with Significant Control

Hss Service Finance Limited

75–100% shares

Building 2, Think Park, Mosley Road, Manchester, M17 1FQ

Reg: 04977875 · England And Wales · Limited Company

Notified 10/12/2024

Former PSCs

Hss Hire Service Finance Limited

Ceased 21/07/2022

Hero Acquisitions Limited

Ceased 10/12/2024

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/03/2026Registered 20/03/2026
Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 17/11/2025Registered 19/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 16/11/2021Registered 22/11/2021Satisfied 04/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 16/11/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 06/12/2021

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Unit 1 Haslemere Industrial Estate
2026-06-15

UNIT 1 HASLEMERE INDUSTRIAL ESTATE

post townCranford
2026-06-15

CRANFORD