Adapted Vehicle Hire Limited

05363103

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

WEIRSIDE BURGHFIELD BRIDGE, READING, RG30 3XN

Incorporated 14/02/2005

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Andrew Harrison

secretary · Since 22/08/2019

Mr Richard John Newman

director · Since 22/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr David Anthony Thornton

director · Since 22/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Laurence Roger Drake

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Newship Products Limited

75–100% shares

75–100% votes

Appoint directors

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Reg: 02022777 · Companies House · Private Limited Company

Notified 22/08/2019

Former PSCs

Nexus Vehicle Holdings Limited

Ceased 22/08/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/11/2024Registered 12/11/2024