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Speedy Hire Centres (Midlands) Limited

01048492

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Incorporated 05/04/1972

Previously known as

Speedy Hire Centres Limited · until 01/08/2007
Speedy Hire Centres (Midlands) Ltd. · until 28/06/2007
Sussex Equipment Hire (Horsham) Limited · until 16/09/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/06/2006

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/06/2006

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 40

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 31/01/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Persons with Significant Control

Speedy Hire Plc

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2017Registered 08/12/2017Satisfied 19/02/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Chase House 16 The Parks
2026-06-27

CHASE HOUSE 16 THE PARKS

post townMerseyside
2026-06-27

MERSEYSIDE