Test & Measurement Hire Group Limited
08627189
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 19/09/2023
Former
director · Resigned 14/05/2015
director · Resigned 02/11/2015
secretary · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
secretary · Resigned 01/01/2023
director · Resigned 01/01/2023
secretary · Resigned 19/09/2023
director · Resigned 30/09/2023
director · Resigned 02/02/2026
Persons with Significant Control
Hire Station Ltd
Central House, Otley Road, Harrogate, HG3 1UD
Reg: 3428037 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
AILEEN CARINE · KENNETH CARINE
LLOYDS TSB COMMERCIAL FINANCE LTD
Change History
Active
Private Limited Company
CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
Filing History80 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type total exemption small
confirmation statement with updates
resolution
resolution
appoint person director company with name date
capital return purchase own shares
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption small
change account reference date company previous shortened
capital cancellation shares
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
resolution
capital return purchase own shares
capital cancellation shares
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
memorandum articles
capital allotment shares
capital allotment shares
resolution
change of name notice
mortgage create with deed with charge number
mortgage create with deed with charge number
incorporation company