Hiremech Holdings Limited in Orbital Way CANNOCK

Hiremech Holdings Limited CANNOCK

Founded in 2002, Hiremech Holdings, classified under reg no. 04483665 is an active company. Currently registered at Orbital 7 WS11 8XW, Cannock the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/07/25 Hiremech Holdings Limited is no longer carrying the name Hiremech Holding.

There is a single director in the firm at the moment - Peter J., appointed on 2 January 2019. In addition, a secretary was appointed - Iain W., appointed on 2 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hiremech Holdings Limited Address / Contact

Office Address	Orbital 7
Office Address2	Orbital Way
Town	Cannock
Post code	WS11 8XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04483665
Date of Incorporation	Thu, 11th Jul 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Iain W.

Position: Secretary

Appointed: 02 April 2020

Peter J.

Position: Director

Appointed: 02 January 2019

Cheryl G.

Position: Secretary

Appointed: 06 August 2019

Resigned: 01 April 2020

Harjinder K.

Position: Secretary

Appointed: 02 January 2019

Resigned: 06 August 2019

Roderick S.

Position: Secretary

Appointed: 20 October 2005

Resigned: 02 January 2019

Roderick S.

Position: Director

Appointed: 03 September 2003

Resigned: 02 January 2019

Matthew C.

Position: Secretary

Appointed: 11 July 2002

Resigned: 01 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

Paul G.

Position: Director

Appointed: 11 July 2002

Resigned: 02 January 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 11 July 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Briggs Equipment Uk Limited from Cannock, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Briggs Equipment Uk Limited

Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05895588
Notified on	2 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

Notified on	6 April 2016
Ceased on	2 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hiremech Holding	July 25, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, November 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, March 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (52 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, December 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 31st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/11 filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/11 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/11 filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/19	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/11 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 9th, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 28th, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/07/30	annual return
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 30th, September 2002	accounts	Free Download (1 page)

Hiremech Holdings Limited CANNOCK

Hiremech Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Peter J.

Cheryl G.

Harjinder K.

Roderick S.

Roderick S.

Matthew C.

Instant Companies Limited

Paul G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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