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Cleveland Group (Hire And Sales) Limited

07520210

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

23a Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX
Incorporated 07/02/2011

Previously known as

Cleveland Containers Limited · until 27/10/2023

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Andrew Thompson

director · Since 09/05/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Richard Gray

director · Since 11/07/2022

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

David Andrew Storey

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Andrew Thompson

director · Since 09/05/2022

British · United Kingdom · Age 50

Richard Gray

director · Since 11/07/2022

British · United Kingdom · Age 39

David Andrew Storey

director · Since 05/05/2026

British · United Kingdom · Age 52

Former

Jane Bulmer

director · Resigned 07/02/2011

Alec Richard Bulmer

director · Resigned 23/04/2012

Lisa Victoria Tyler

director · Resigned 17/02/2014

Richard John Harris Elliott

director · Resigned 11/07/2022

Stephen Mark Collins

director · Resigned 05/05/2023

Johnathan Richard Bulmer

director · Resigned 29/02/2024

Jane Bulmer

director · Resigned 29/02/2024

Jonathan Andrew Hurford

director · Resigned 31/10/2024

Lewis Pennicott

director · Resigned 24/06/2025

David Mark Sweet

director · Resigned 24/06/2025

Steven James Dee

director · Resigned 24/06/2025

Paul Kell

director · Resigned 24/06/2025

Laura Jayne Moore

director · Resigned 24/06/2025

Paul Kevin Clinton

director · Resigned 24/06/2025

Carl William Moffett

director · Resigned 31/03/2026

Persons with Significant Control

Crossco (1462) Limited

75–100% shares
75–100% votes
Appoint directors

23a, Falcon Court, Stockton-On-Tees, TS18 3TX

Reg: 14027344 · Companies House · Company Limited By Shares

Notified 22/06/2022

Former PSCs

Mrs Jane Bulmer

Ceased 22/06/2022

Mr Johnathan Richard Bulmer

Ceased 22/06/2022

Charges15 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 29/11/2024Registered 29/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2024Registered 18/06/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 01/08/2023Registered 02/08/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 23/06/2022Registered 24/06/2022
Charge
satisfied

HSBC UK BANK PLC

Created 20/03/2020Registered 23/03/2020Satisfied 08/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 20/03/2020Registered 23/03/2020Satisfied 10/03/2026
Charge
outstanding

HANDELSBANKEN PLC

Created 17/01/2020Registered 23/01/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 17/01/2020Registered 22/01/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 26/09/2019Registered 01/10/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 25/09/2019Registered 30/09/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 12/07/2019Registered 18/07/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 12/07/2019Registered 18/07/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 12/07/2019Registered 17/07/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 12/07/2019Registered 16/07/2019
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 16/01/2019Registered 16/01/2019
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 23/04/2018Registered 24/04/2018
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 25/09/2017Registered 26/09/2017
Charge
satisfied

HSBC BANK PLC

Created 29/10/2014Registered 29/10/2014Satisfied 08/08/2023

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line123a Falcon Court
2026-08-07

23A FALCON COURT

post townStockton-On-Tees
2026-08-07

STOCKTON-ON-TEES

officer appointedGRAY, Richard
2026-08-07
officer appointedSTOREY, David Andrew
2026-08-07
officer appointedTHOMPSON, Andrew
2026-08-07