'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

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC

Created 09/08/2013Registered 14/08/2013Satisfied 30/08/2018

Charge

satisfied

HSBC BANK PLC

Created 09/08/2013Registered 14/08/2013Satisfied 14/09/2018

charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 15/01/2013Registered 22/01/2013Satisfied 06/08/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/01/2013Registered 17/01/2013Satisfied 04/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 01/12/2012Satisfied 17/08/2013

charge

satisfied

FINANCE WALES INVESTMENTS (5) LIMITED

Created 26/06/2009Registered 02/07/2009Satisfied 06/08/2013

charge

satisfied

ING LEASE (UK) LTD

Created 30/03/2009Registered 09/04/2009Satisfied 04/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 24/11/2005Satisfied 17/08/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 24/11/2005Satisfied 31/08/2012

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 29/04/2002Registered 01/05/2002Satisfied 04/01/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/12/2001Registered 11/12/2001Satisfied 11/02/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2001Registered 18/10/2001Satisfied 17/08/2013