The Hire Service Company Trading Limited
00644490
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 12/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 18 other boards
director · Since 25/11/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 46
Also on 3 other boards
Former
director · Resigned 06/10/1992
director · Resigned 07/05/1993
director · Resigned 07/05/1993
director · Resigned 04/11/1994
director · Resigned 22/05/1998
director · Resigned 10/12/1998
director · Resigned 10/04/2000
director · Resigned 01/09/2000
director · Resigned 27/06/2001
director · Resigned 05/09/2003
director · Resigned 19/01/2004
director · Resigned 19/01/2004
director · Resigned 19/01/2004
director · Resigned 19/01/2004
director · Resigned 19/01/2004
secretary · Resigned 03/05/2004
director · Resigned 24/11/2004
director · Resigned 06/01/2005
director · Resigned 19/03/2005
director · Resigned 20/09/2006
director · Resigned 15/06/2007
director · Resigned 15/06/2007
secretary · Resigned 15/06/2007
director · Resigned 16/04/2008
secretary · Resigned 16/04/2008
secretary · Resigned 06/01/2009
director · Resigned 06/01/2009
secretary · Resigned 04/03/2009
secretary · Resigned 02/06/2009
director · Resigned 28/03/2011
director · Resigned 21/04/2011
director · Resigned 31/12/2011
director · Resigned 15/05/2015
director · Resigned 28/09/2015
director · Resigned 20/04/2016
director · Resigned 23/01/2017
secretary · Resigned 27/01/2017
director · Resigned 23/05/2017
director · Resigned 01/09/2024
secretary · Resigned 25/11/2024
director · Resigned 25/11/2024
director · Resigned 17/11/2025
Persons with Significant Control
Hss Service Finance Limited
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
HSBC UK BANK PLC
ENDLESS LLP (AS SECURITY TRUSTEE)
ENDLESS LLP (THE SECURITY TRUSTEE)
ENDLESS LLP (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (SECURITY AGENT)
BARCLAYS BANK PLC (SECURITY AGENT)
ABN AMRO BANK N.V. AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
ABN AMRO BANK N.V. AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
ABN AMRO BANK N.V. AS SECURITY AGENT
ABN AMRO BANK N.V. (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT 1 HASLEMERE INDUSTRIAL ESTATE
CRANFORD