All Seasons Hire Limited
05876373
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 13/12/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Mr Russell James Harrison
director · Since 28/08/2026
BRITISH · UNITED KINGDOM · Age 41
Former
corporate nominee secretary · Resigned 14/07/2006
corporate nominee director · Resigned 14/07/2006
director · Resigned 01/09/2006
corporate secretary · Resigned 01/09/2006
director · Resigned 01/09/2006
director · Resigned 06/12/2012
secretary · Resigned 06/12/2012
director · Resigned 08/04/2015
director · Resigned 08/05/2015
director · Resigned 08/05/2015
director · Resigned 08/05/2015
director · Resigned 28/09/2015
director · Resigned 20/04/2016
director · Resigned 28/10/2016
director · Resigned 23/01/2017
secretary · Resigned 27/01/2017
director · Resigned 23/05/2017
director · Resigned 29/09/2021
secretary · Resigned 29/09/2021
director · Resigned 29/09/2021
director · Resigned 13/12/2024
director · Resigned 11/04/2025
director · Resigned 28/08/2026
Persons with Significant Control
Cross Rental Limited
Unit 9, Harewood Farm London Road, Andover, SP11 6LJ
Reg: 11101652 · Companies House · Limited By Shares
Notified 31/10/2025
Former PSCs
Hss Hire Service Group Limited
Ceased 29/09/2021
Aghoco 2083 Limited
Ceased 31/10/2025
Charges1 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
UNIT 9 HAREWOOD FARM LONDON ROAD
ANDOVER