'hire One' started in year 2001 as Private Limited Company with registration number 04277104. The 'hire One' company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB.
The company has 3 directors, namely Jamie P., Andrew M. and Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 9 August 2013 and Jamie P. and Andrew M. have been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3175 Century Way |
| Office Address2 | Thorpe Park |
| Town | Leeds |
| Post code | LS15 8ZB |
| Country of origin | United Kingdom |
| Registration Number | 04277104 |
| Date of Incorporation | Tue, 28th Aug 2001 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Corporate Director
Appointed: 09 August 2013
Position: Director
Appointed: 09 August 2013
Position: Corporate Secretary
Appointed: 09 August 2013
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Lewis Civil Engineering Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Renew Holdings Plc that put Leeds, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lewis Civil Engineering Limited
Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 1835363 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Renew Holdings Plc
Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And W |
| Place registered | Companies House |
| Registration number | 00650447 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2023 filed on: 24th, December 2023 |
accounts | Free Download (22 pages) |
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