P. Flannery Plant Hire (Oval) Limited

01058421

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27A MAXWELL ROAD, NORTHWOOD, HA6 2XY

Incorporated 16/06/1972

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Martin Christopher Flannery

director · Since 31/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr Patrick Flannery

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Gareth Austin Corbett

director · Since 01/07/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr John Anthony Moran

director · Since 01/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Arnold Prescott

director · Since 21/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Paul Michael Flannery

director · Since 21/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 24 other boards

Mr Niall Hester

director · Since 21/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Ms Caroline Brown

director · Since 21/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Atlas Uk Bidco I Limited

75–100% shares

4 Solent Business Park, Parkway South, Fareham, PO15 7AD

Reg: 17083486 · England And Wales Registry · Private Limited Company

Notified 25/06/2026

Former PSCs

Mr Patrick Flannery

Ceased 29/03/2023

Mr Patrick Flannery

Ceased 29/03/2023

Mr Martin Christopher Flannery

Ceased 29/03/2023

Flannery Holdings Limited

Ceased 25/06/2026

Charges1 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 25/03/2025Registered 26/06/2026Satisfied 26/06/2026

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/01/2026Registered 09/01/2026Satisfied 13/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 25/03/2025Registered 27/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 24/05/2023Registered 25/05/2023Satisfied 13/05/2026

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/10/2020Registered 03/11/2020Satisfied 13/05/2026

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/07/2020Registered 06/07/2020Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 16/05/2014Registered 17/05/2014Satisfied 02/12/2025

Charge

satisfied

HSBC BANK PLC

Created 14/05/2014Registered 15/05/2014Satisfied 02/12/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/03/2012Registered 04/04/2012Satisfied 02/12/2025