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Brian Hire Limited SWAFFHAM

Founded in 2006, Brian Hire, classified under reg no. 05768453 is an active company. Currently registered at 7 Larwood Close PE37 8HW, Swaffham the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Sally H., appointed on 29 October 2021. In addition, a secretary was appointed - Sally H., appointed on 4 April 2006. As of 8 June 2024, there were 2 ex directors - Brian S., Joan S. and others listed below. There were no ex secretaries.

Brian Hire Limited Address / Contact

Office Address 7 Larwood Close
Office Address2 Necton
Town Swaffham
Post code PE37 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05768453
Date of Incorporation Tue, 4th Apr 2006
Industry Freight transport by road
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (145 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Sally H.

Position: Director

Appointed: 29 October 2021

Sally H.

Position: Secretary

Appointed: 04 April 2006

Diana R.

Position: Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

Brian S.

Position: Director

Appointed: 04 April 2006

Resigned: 29 October 2021

Joan S.

Position: Director

Appointed: 04 April 2006

Resigned: 27 November 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sally H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joan S. This PSC owns 25-50% shares. Then there is Brian S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Sally H.

Notified on 27 June 2022
Nature of control: 75,01-100% shares

Joan S.

Notified on 4 April 2017
Ceased on 27 November 2021
Nature of control: 25-50% shares

Brian S.

Notified on 4 April 2017
Ceased on 29 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-01-312023-01-31
Balance Sheet
Current Assets27 82453 97265 79556 77040 47666 65259 334
Net Assets Liabilities82 56486 21390 13580 18359 74054 77654 312
Other
Average Number Employees During Period  2222 
Creditors13 84219 78314 7155 9122 75611 8765 022
Fixed Assets85 55764 22448 21536 20527 190  
Net Current Assets Liabilities13 98234 18951 08050 85837 72054 77654 312
Provisions For Liabilities Balance Sheet Subtotal16 97512 2009 1606 8805 170  
Total Assets Less Current Liabilities99 53998 41399 29587 06364 91054 77654 312

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: Tue, 16th Jan 2024. New Address: Prospect House Rouen Road Norwich NR1 1RE. Previous address: 7 Larwood Close Necton Swaffham Norfolk PE37 8HW England
filed on: 16th, January 2024 		Free Download (2 pages)

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