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Ardent Hire Solutions Limited

03987596

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

ARDENT HIRE SOLUTIONS LTD BARON WAY, BEDFORDSHIRE, MK44 3BE
Incorporated 08/05/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Greg Paul Fitzgerald

director · Since 17/06/2016

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Jeremy Peter Fish

director · Since 03/01/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Julian Alexander O'Neill

director · Since 03/04/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Gareth Paul Clements

director · Since 31/05/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 39

Leigh Thomas Arthur Webb

director · Since 22/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Wren Buyerco Limited

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

Ardent Hire Solutions Ltd, Baron Way, Bedfordshire, MK44 3BE

Reg: 09594357 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Jeremy Peter Fish

Ceased 03/01/2017

Charges1 outstanding

Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR TH

Created 19/06/2025Registered 23/06/2025
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 16/09/2022Registered 23/09/2022Satisfied 13/02/2026
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE

Created 16/01/2018Registered 18/01/2018Satisfied 13/02/2026