'Hire One' Limited

04277104

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

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 28/08/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Renew Nominees Limited

secretary · Since 09/08/2013

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 09/08/2013

BRITISH

Also on 57 other boards

Mr Andrew Mitchell

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Jamie Mark Prichard

director · Since 30/09/2022

DIRECTOR

BRITISH · WALES · Age 54

Also on 4 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Persons with Significant Control

Lewis Civil Engineering Limited

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 1835363 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Renew Holdings Plc

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022