Hireco (Northern Ireland) Limited

NI024560

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

HERDMAN CHANNEL ROAD, BT3 9BL

Incorporated 11/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr George Gerard Boyd

secretary · Since 11/06/1990

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr George Gerard Boyd

director · Since 11/06/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Patrick Joseph Carson

director · Since 11/06/1990

DIRECTOR

IRISH · IRELAND · Age 75

Also on 13 other boards

Mr Richard Joseph Graham

director · Since 01/10/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Ms Philippa Alexandra Carson

director · Since 10/01/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 36

Persons with Significant Control

Gartalla Limited

75–100% shares

C/O Hireco Group, Naas Industrial Estate, Naas

Reg: 407360 · Companies Registration Office · Private Company Limited By Shares

Notified 22/03/2023

Former PSCs

Vehicle Asset Management Limited

Ceased 22/03/2023

Charges15 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 27/02/2026Registered 27/02/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 11/02/2021Registered 12/02/2021

Charge

outstanding

NORTHERN BANK LIMITED

Created 04/10/2016Registered 06/10/2016

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE(UK) LTD

Created 01/10/2015Registered 01/10/2015

charge

outstanding

CARGOBULL FINANCE LIMITED

Created 23/11/2011Registered 07/12/2011

charge

outstanding

ULSTER BANK

Created 25/02/2010Registered 01/03/2010

charge

outstanding

ULSTER BANK LIMITED

Created 24/02/2009Registered 03/03/2009

charge

outstanding

ULSTER BANK LIMITED

Created 07/11/2008Registered 11/11/2008

charge

outstanding

ULSTER BANK LIMITED

Created 01/08/2005Registered 08/08/2005

charge

outstanding

BARCLAYS MERCANTILE · CHURCHILL PLAZA · BASINGSTOKE

Created 19/12/2003Registered 31/12/2003

charge

outstanding

SQUARE EAST · ULSTER BANK LIMITED · BT1 5UB

Created 13/06/2002Registered 17/06/2002

charge

outstanding

ULSTER BANK LIMITED

Created 23/01/2002Registered 05/02/2001

charge

satisfied

ULSTER BANK LIMITED

Created 26/05/2000Registered 02/06/2000Satisfied 22/12/2008

charge

outstanding

ULSTER BANK LIMITED

Created 07/03/2000Registered 10/03/2000

charge

outstanding

ULSTER BANK LTD

Created 19/02/1997Registered 26/02/1997

charge

outstanding

AIB GROUP (UK) PLC

Created 08/10/1996Registered 15/10/1996

charge

satisfied

FORWARD TRUST LTD

Created 27/08/1996Registered 12/09/1996Satisfied 28/03/2022

charge

satisfied

LOMBARD & ULSTER

Created 21/08/1992Registered 04/09/1992Satisfied 28/08/1996