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Brandon Hire Group Holdings Limited
07324345
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CENTRAL HOUSE BECKWITH KNOWLE, HARROGATE, HG3 1UD
Incorporated 23/07/2010
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
99999
Dormant companyOfficers
Mr Keith John Winstanley
director · Since 01/01/2024
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Mrs Sarah Elizabeth Jones
secretary · Since 18/03/2024
Ms Alice Elizabeth Woodwark
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 14 other boards
Persons with Significant Control
Vp Plc
75–100% shares
75–100% votes
Appoint directors
Central House, Beckwith Knowle, Harrogate, HG3 1UD
Reg: 00481833 · Companies House · Public Limited Company
Notified 07/11/2017
Former PSCs
Rutland Ii Gp Limited
Ceased 07/11/2017
Rutland Partners Llp
Ceased 07/11/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 07/11/2017Registered 14/11/2017Satisfied 20/01/2020
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 07/11/2017Registered 14/11/2017Satisfied 20/01/2020
Charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 08/04/2016Registered 08/04/2016Satisfied 27/01/2020
charge
satisfied
INVESTEC BANK PLC
Created 09/05/2011Registered 17/05/2011Satisfied 06/05/2016
charge
satisfied
INVESTEC BANK PLC
Created 27/09/2010Registered 18/10/2010Satisfied 06/05/2016