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The Hire Service Group Limited

16725025

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, TW4 6NF
Incorporated 17/09/2025

Previously known as

Project Mansell Newco Limited · until 03/12/2025

Compliance

Next accounts due

26/08/2026

On track

Confirmation statement

Last:

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul James Denvers

director · Since 17/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Mark George Browning

director · Since 17/11/2025

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Mr Jon-Paul Marc Overman

director · Since 17/11/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Nicholas Andrew Coker

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 47

Paul James Denvers

director · Since 17/09/2025

British · England · Age 38

Jon-Paul Marc Overman

director · Since 17/11/2025

British · England · Age 46

Mark George Browning

director · Since 17/11/2025

British · England · Age 43

Nicholas Andrew Coker

director · Since 17/11/2025

British · United Kingdom · Age 47

Persons with Significant Control

Enact Iii (Gp) L.P.

50–75% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl035048 · Companies House · Scottish Limited Partnership

Notified 17/09/2025

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 17/09/2025

Charges2 outstanding

Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 17/11/2025Registered 24/11/2025

Change History

officer appointedBROWNING, Mark George
2026-07-21
officer appointedCOKER, Nicholas Andrew
2026-07-21
officer appointedDENVERS, Paul James
2026-07-21
officer appointedOVERMAN, Jon-Paul Marc
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 1 Haslemere Industrial Estate
2026-07-21

UNIT 1 HASLEMERE INDUSTRIAL ESTATE

post townCranford
2026-07-21

CRANFORD