Cleveland Group (Hire And Sales) Limited

07520210

active

Private Limited Company

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, STOCKTON-ON-TEES, TS18 3TX

Incorporated 07/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Mr Andrew Thompson

director · Since 09/05/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Richard Gray

director · Since 11/07/2022

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

David Andrew Storey

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

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

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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 10/03/2026

Charge

satisfied

HSBC UK BANK PLC

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

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

charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 24/09/2012Registered 27/09/2012Satisfied 13/12/2014