Hire Station Limited

03428037

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O VP PLC CENTRAL HOUSE, OTLEY ROAD HARROGATE, HG3 1UD

Incorporated 03/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Jeremy Frederic George Pilkington

director · Since 25/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mrs Sarah Elizabeth Jones

secretary · Since 19/09/2023

Mr Keith John Winstanley

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ms Alice Elizabeth Woodwark

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Vp Plc

75–100% shares

75–100% votes

Appoint directors

Central House, Otley Road, Harrogate, HG3 1UD

Reg: 481833 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/06/2021Registered 17/06/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/01/2020Registered 21/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 20/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 10/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2010Registered 21/07/2010Satisfied 23/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2008Registered 08/10/2008Satisfied 05/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2007Registered 31/12/2007Satisfied 18/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/11/2005Registered 17/11/2005Satisfied 05/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1998Registered 03/04/1998Satisfied 05/08/2010