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The Hire Supply Company (Uk) Ltd

03093252

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Units 7 - 10 Eldon Road Trading Estate, Attenborough, Nottingham, NG9 6DZ
Incorporated 21/08/1995

Previously known as

Out Of America Limited · until 30/01/2002

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mark Gordon Richards

secretary · Since 01/06/2001

BRITISH · Age 61

Also on 2 other boards

Mr Mark Gordon Richards

director · Since 01/06/2001

COMMERCIAL DIRECTOR & COMP SEC

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Gary Richard Mcwilliam

director · Since 02/07/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Daniel John Musson

director · Since 12/10/2007

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mark Gordon Richards

director · Since 01/06/2001

British · England · Age 61

Mark Gordon Richards

secretary · Since 01/06/2001

British

Gary Richard Mcwilliam

director · Since 02/07/2001

British · England · Age 56

Daniel John Musson

director · Since 12/10/2007

British · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/08/1995

Jeremy Vaughan Mayo Jones

director · Resigned 06/04/2000

Simon Grant Mayo Jones

secretary · Resigned 20/10/2000

Michael John White

secretary · Resigned 26/07/2001

Simon Grant Mayo Jones

director · Resigned 27/12/2001

Rodger John Webb

director · Resigned 07/04/2005

Kevin Charles Lever

director · Resigned 25/06/2021

Persons with Significant Control

Hsc (Holdings) Limited

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

Units 7 - 10, Eldon Road Trading Estate, Nottingham, NG9 6DZ

Reg: 05322405 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

RBS INVOICE FINANCE LIMITED

FIXED AND FLOATING CHARGE

Created 03/07/2006Registered 27/07/2026Satisfied 27/07/2026
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 03/07/2006Registered 15/07/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1997Registered 10/10/1997

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Units 7 - 10 Eldon Road Trading Estate
2026-07-21

UNITS 7 - 10 ELDON ROAD TRADING ESTATE

post townNottingham
2026-07-21

NOTTINGHAM

officer appointedRICHARDS, Mark Gordon
2026-07-21
officer appointedMCWILLIAM, Gary Richard
2026-07-21
officer appointedMUSSON, Daniel John
2026-07-21
officer appointedRICHARDS, Mark Gordon
2026-07-21