Cellhire Group Limited in Clifton Park YORK

Cellhire Group Limited YORK

Founded in 2007, Cellhire Group, classified under reg no. 06236822 is an active company. Currently registered at Park House YO30 5PB, York the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Timothy T., Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 3 May 2007 and Timothy T. has been with the company for the least time - from 1 October 2012. At the moment 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.

Cellhire Group Limited Address / Contact

Office Address	Park House
Office Address2	Clifton Park
Town	York
Post code	YO30 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06236822
Date of Incorporation	Thu, 3rd May 2007
Industry	Wireless telecommunications activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Timothy T.

Position: Director

Appointed: 01 October 2012

Timothy W.

Position: Director

Appointed: 03 May 2007

Charlotte W.

Position: Director

Appointed: 29 July 2019

Resigned: 27 June 2022

Philippa W.

Position: Director

Appointed: 29 July 2019

Resigned: 27 June 2022

Helen W.

Position: Director

Appointed: 01 December 2012

Resigned: 27 June 2022

Helen W.

Position: Secretary

Appointed: 12 June 2009

Resigned: 27 June 2022

Kevin D.

Position: Secretary

Appointed: 03 May 2007

Resigned: 12 June 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Hamsard 3667 Limited from York, England. The abovementioned PSC is classified 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 Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamsard 3667 Limited

Park House Clifton Park Avenue, York, YO30 5PB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13942182
Notified on	27 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

Notified on	6 April 2016
Ceased on	27 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-04-30

Balance Sheet
Debtors	171 255

Other
Average Number Employees During Period	88
Comprehensive Income Expense
Dividends Paid
Fixed Assets	200
Investments Fixed Assets	200
Investments In Group Undertakings	200
Issue Bonus Shares Decrease Increase In Equity	-171 234
Issue Equity Instruments	171 255
Net Current Assets Liabilities	171 255
Number Shares Issued Fully Paid	22 090
Percentage Class Share Held In Subsidiary	100
Profit Loss	2 686 489
Total Assets Less Current Liabilities	171 455

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 31st, October 2022	accounts	Free Download (31 pages)
SH01	Statement of Capital on 27th June 2022: 220.90 GBP filed on: 25th, July 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2022	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2022	incorporation	Free Download (24 pages)
TM01	27th June 2022 - the day director's appointment was terminated filed on: 13th, July 2022	officers	Free Download (1 page)
TM02	27th June 2022 - the day secretary's appointment was terminated filed on: 13th, July 2022	officers	Free Download (1 page)
TM01	27th June 2022 - the day director's appointment was terminated filed on: 13th, July 2022	officers	Free Download (1 page)
TM01	27th June 2022 - the day director's appointment was terminated filed on: 13th, July 2022	officers	Free Download (1 page)
CH01	On 24th February 2021 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
CH01	On 24th February 2021 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
CH01	On 25th July 2014 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
CH01	On 24th February 2021 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 1st, November 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 19th, February 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 18th, December 2019	accounts	Free Download (29 pages)
AP01	New director was appointed on 29th July 2019 filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2019 filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 31st, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 18th, September 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 12th, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 17th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th August 2015: 200.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 31st, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 13th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 3rd December 2012 filed on: 3rd, December 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 22nd, October 2012	accounts	Free Download (28 pages)
AP01	New director was appointed on 15th October 2012 filed on: 15th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 18th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
SH02	Sub-division of shares on 30th January 2008 filed on: 20th, April 2011	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 25th, August 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd June 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 1st, November 2009	accounts	Free Download (31 pages)
CH03	On 6th October 2009 secretary's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
CH01	On 6th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
288a	On 12th June 2009 Secretary appointed filed on: 12th, June 2009	officers	Free Download (2 pages)
288b	On 12th June 2009 Appointment terminated secretary filed on: 12th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2008 filed on: 4th, April 2009	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 8th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 31st July 2007. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 31st July 2007. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, May 2007	incorporation	Free Download (16 pages)

Cellhire Group Limited YORK

Cellhire Group Limited Address / Contact

Company Information / Profile

Company staff

Timothy T.

Timothy W.

Charlotte W.

Philippa W.

Helen W.

Helen W.

Kevin D.

People with significant control

Annual reports financial information

Company filings

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