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One Stop Hire Limited

04857939

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 06/08/2003

Previously known as

One Stop Hire.Com Limited · until 15/10/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

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

Officers

Mrs Danielle Louise Hitchen

director · Since 24/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Stephen Hitchen

director · Since 12/08/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Martin Ainscough

director · Since 16/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr David John Moore

director · Since 23/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Danielle Louise Hitchen

director · Since 24/11/2006

British · England · Age 51

Stephen Hitchen

director · Since 12/08/2009

British · England · Age 60

Martin Ainscough

director · Since 16/10/2009

British · England · Age 74

David John Moore

director · Since 23/09/2025

British · England · Age 41

Former

Company Directors Limited

corporate nominee director · Resigned 06/08/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/08/2003

Brendan Ainscough

director · Resigned 24/11/2006

James Ainscough

director · Resigned 24/11/2006

Jeffrey William Hitchen

secretary · Resigned 24/11/2006

Martin Ainscough

director · Resigned 12/08/2009

Ian David Fisher

director · Resigned 12/08/2009

Jonathan Marsden

director · Resigned 12/08/2009

Carole Rigby

director · Resigned 12/08/2009

Neil Russell Partridge

director · Resigned 12/08/2009

Neil Russell Partridge

secretary · Resigned 12/08/2009

Ian Booth

director · Resigned 12/08/2009

Andrew Grant Stafford

director · Resigned 12/08/2009

Stephen Hitchen

secretary · Resigned 15/07/2011

John Christopher Caldwell

director · Resigned 04/08/2025

John Christopher Caldwell

secretary · Resigned 04/08/2025

Persons with Significant Control

Mrs Danielle Louise Hitchen

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, PR7 1NL

Notified 06/04/2016

Mr Stephen Hitchen

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, PR7 1NL

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/05/2022Registered 01/06/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/04/2022Registered 28/04/2022
Charge
outstanding

HSBC BANK PLC

Created 08/04/2014Registered 15/04/2014
Charge
outstanding

HSBC BANK PLC

Created 24/03/2014Registered 26/03/2014

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Sandringham House Ackhurst Business Park
2026-08-16

SANDRINGHAM HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-08-16

CHORLEY

officer appointedAINSCOUGH, Martin
2026-08-16
officer appointedHITCHEN, Danielle Louise
2026-08-16
officer appointedHITCHEN, Stephen
2026-08-16
officer appointedMOORE, David John
2026-08-16