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Ashtead Group Limited

01807982

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 CHEAPSIDE, LONDON, EC2V 6DT
Incorporated 11/04/1984

Compliance

Last accounts

30/04/2025

interim

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brendan Christopher Horgan

director · Since 26/01/2011

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Alan Fraser Porter

secretary · Since 13/05/2024

Charges2 outstanding

Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 17/09/2014Registered 19/09/2014Satisfied 02/12/2019
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 16/07/2012Registered 30/07/2012Satisfied 02/12/2019
charge
satisfied

THE BANK OF NEW YORK AS TRUSTEE AND AGENT OF THE HY BENEFICIARIES (THE TRUSTEE)

Created 31/08/2006Registered 16/09/2006Satisfied 30/07/2012
charge
outstanding

BANK OF AMERICA, N.A.

Created 31/08/2006Registered 15/09/2006
charge
outstanding

BANK OF AMERICA, N.A.

Created 31/08/2006Registered 15/09/2006
charge
satisfied

THE BANK OF NEW YORK AS TRUSTEE AND AGENT FOR THE HY BENEFICIARIES

Created 03/08/2005Registered 12/08/2005Satisfied 05/05/2011
charge
satisfied

BANK OF AMERICA, N.A.

Created 12/11/2004Registered 24/11/2004Satisfied 31/08/2006
charge
satisfied

THE BANK OF NEW YORK AS TRUSTEE FOR THE HY NOTEHOLDERS (THE "TRUSTEE")

Created 12/11/2004Registered 24/11/2004Satisfied 08/09/2006
charge
satisfied

BANK OF AMERICA, N.A.

Created 12/11/2004Registered 24/11/2004Satisfied 31/08/2006
charge
satisfied

THE BANK OF NEW YORK

Created 16/04/2004Registered 28/04/2004Satisfied 08/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2003Registered 05/06/2003Satisfied 12/11/2004
charge
satisfied

LLOYDS TSB BANK PLC THE SECURITY AGENT AS TRUSTEE AND AGENT FOR THE SECURED BENEFICIARIES

Created 30/05/2003Registered 05/06/2003Satisfied 12/11/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2000Registered 06/06/2000Satisfied 12/11/2004
charge
satisfied

NORWEST HOLST GROUP PROPERTY LIMITED

Created 19/02/1990Registered 26/02/1990Satisfied 16/05/1990
charge
satisfied

LLOYDS BANK PLC

Created 18/01/1989Registered 27/01/1989Satisfied 13/06/1995