Founded in 2016, Proplant Hire Services, classified under reg no. 10337860 is an active company. Currently registered at Codham Hall CM13 3JT, Brentwood the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely Shaun F., Jordan M. and John M.. Of them, John M. has been with the company the longest, being appointed on 19 August 2016 and Shaun F. and Jordan M. have been with the company for the least time - from 15 August 2023. As of 28 April 2024, there was 1 ex director - Kristina M.. There were no ex secretaries.
| Office Address | Codham Hall |
| Office Address2 | Great Warley |
| Town | Brentwood |
| Post code | CM13 3JT |
| Country of origin | United Kingdom |
| Registration Number | 10337860 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 19 August 2016
The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is High Level Holdings Limited from Brentwood, United Kingdom. This PSC is categorised as "an english", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shaun F. This PSC has significiant influence or control over the company,. Moving on, there is John M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
High Level Holdings Limited
Codham Hall Great Warley, Brentwood, Essex, CM13 3JT, United Kingdom
| Legal authority | Limited |
| Legal form | English |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10335005 |
| Notified on | 19 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaun F.
| Notified on | 11 June 2018 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 11 June 2018 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control |
Jordan M.
| Notified on | 11 June 2018 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control |
Kristina M.
| Notified on | 11 June 2018 |
| Ceased on | 22 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 80 024 | 208 187 | 164 744 | 26 455 | 54 744 | 166 693 |
| Current Assets | 276 481 | 308 985 | 243 530 | 60 205 | 54 744 | 211 304 |
| Debtors | 196 457 | 100 798 | 78 786 | 33 750 | 44 611 | |
| Net Assets Liabilities | 991 | 57 566 | 139 346 | 201 040 | 426 713 | 584 002 |
| Other Debtors | 196 457 | 11 997 | 49 185 | 33 750 | 44 611 | |
| Property Plant Equipment | 1 002 949 | 959 742 | 1 227 831 | 1 619 956 | 2 306 941 | 2 635 709 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 339 | 255 848 | 525 753 | 800 856 | 1 198 976 | 1 674 283 |
| Amounts Owed To Group Undertakings | 1 062 080 | 1 013 984 | 875 148 | 998 350 | 1 409 231 | 1 267 539 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||
| Balances Amounts Owed To Related Parties | 875 148 | 998 350 | 1 409 231 | 1 267 539 | ||
| Corporation Tax Payable | 11 131 | 15 177 | ||||
| Creditors | 1 278 439 | 1 151 161 | 1 210 015 | 1 254 121 | 1 564 152 | 1 677 011 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 339 | 200 509 | 269 905 | 275 103 | 398 120 | 475 307 |
| Net Current Assets Liabilities | -1 001 958 | -842 176 | -966 485 | -1 193 916 | -1 509 408 | -1 465 707 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 2 300 | 2 000 | 1 800 | 1 800 | 1 800 | 1 800 |
| Other Taxation Social Security Payable | 15 525 | |||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 1 058 288 | 1 215 590 | 1 753 584 | 2 420 812 | 3 505 917 | 4 309 992 |
| Provisions For Liabilities Balance Sheet Subtotal | 60 000 | 122 000 | 225 000 | 370 820 | 586 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 058 288 | 157 302 | 537 994 | 667 228 | 1 085 105 | 804 075 |
| Total Assets Less Current Liabilities | 991 | 117 566 | 261 346 | 426 040 | 797 533 | 1 170 002 |
| Trade Creditors Trade Payables | 202 928 | 120 000 | 333 067 | 253 971 | 137 596 | 407 672 |
| Trade Debtors Trade Receivables | 88 801 | 29 601 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 20, 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
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