Andrews Sykes Hire Limited

02985657

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 601, AXCESS 10 BUSINESS PARK, WEDNESBURY, WS10 8LQ

Incorporated 01/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Carl David Webb

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Ian Stuart Poole

secretary · Since 25/06/2021

Also on 15 other boards

Mr Ian Stuart Poole

director · Since 07/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Andrews Sykes Group Plc

75–100% shares

75–100% votes

Appoint directors

St David's Court, Union Street, Wolverhampton, WV1 3JE

Reg: 00175912 · Companies House,Crown Way, Cardiff, Cf14 3uz · Public Limited Company

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

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charge

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Created 17/12/2009Registered 24/12/2009Satisfied 21/05/2010

charge

satisfied

BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED

Created 03/05/2007Registered 18/05/2007Satisfied 11/09/2024

charge

satisfied

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Created 31/03/2006Registered 07/04/2006Satisfied 11/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/2002Registered 15/01/2003Satisfied 24/02/2023

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1995Registered 11/11/1995Satisfied 21/12/2002