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Heavy Plant Hire Limited WALSALL

Heavy Plant Hire started in year 2003 as Private Limited Company with registration number 04903411. The Heavy Plant Hire company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Walsall at Newtack Farm Walsall Road. Postal code: WS6 6AP. Since 17th July 2023 Heavy Plant Hire Limited is no longer carrying the name Friel Holdings.

The firm has one director. William F., appointed on 18 September 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patricia F. who worked with the the firm until 27 October 2017.

Heavy Plant Hire Limited Address / Contact

Office Address Newtack Farm Walsall Road
Office Address2 Great Wyrley
Town Walsall
Post code WS6 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04903411
Date of Incorporation Thu, 18th Sep 2003
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

William F.

Position: Director

Appointed: 18 September 2003

Dennis F.

Position: Director

Appointed: 01 October 2003

Resigned: 31 March 2009

Colin J.

Position: Director

Appointed: 01 October 2003

Resigned: 14 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Patricia F.

Position: Secretary

Appointed: 18 September 2003

Resigned: 27 October 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2003

Resigned: 18 September 2003

Patricia F.

Position: Director

Appointed: 18 September 2003

Resigned: 27 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is 321 Friel Limited from Walsall, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Patricia F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is William F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

321 Friel Limited

Newtack Farm Walsall Road, Great Wyrley, Walsall, WS6 6AP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10377291
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Patricia F.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

William F.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Friel Holdings July 17, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 10th, January 2024 		Free Download (12 pages)

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