Hss Hire Limited in Mosley Road MANCHESTER

Hss Hire Limited MANCHESTER

Founded in 2003, Hss Hire, classified under reg no. 04889012 is an active company. Currently registered at Building 2, Think Park M17 1FQ, Manchester the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 23rd November 2017 Hss Hire Limited is no longer carrying the name Reintec.

Currently there are 2 directors in the the company, namely Stephen A. and Paul Q.. In addition one secretary - Daniel J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hss Hire Limited Address / Contact

Office Address	Building 2, Think Park
Office Address2	Mosley Road
Town	Manchester
Post code	M17 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04889012
Date of Incorporation	Fri, 5th Sep 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Stephen A.

Position: Director

Appointed: 01 June 2017

Daniel J.

Position: Secretary

Appointed: 27 January 2017

Paul Q.

Position: Director

Appointed: 22 August 2016

Fiona P.

Position: Director

Appointed: 11 May 2016

Resigned: 23 January 2017

Stephen T.

Position: Director

Appointed: 16 June 2014

Resigned: 20 April 2016

Patrick H.

Position: Secretary

Appointed: 02 June 2009

Resigned: 27 January 2017

John G.

Position: Director

Appointed: 17 April 2009

Resigned: 23 May 2017

John G.

Position: Secretary

Appointed: 04 March 2009

Resigned: 02 June 2009

Andrew G.

Position: Secretary

Appointed: 17 April 2008

Resigned: 04 March 2009

Andrew G.

Position: Director

Appointed: 17 April 2008

Resigned: 17 April 2009

Kayte M.

Position: Secretary

Appointed: 15 June 2007

Resigned: 16 April 2008

Kayte M.

Position: Director

Appointed: 15 June 2007

Resigned: 16 April 2008

John D.

Position: Director

Appointed: 15 June 2007

Resigned: 28 September 2015

Paul N.

Position: Director

Appointed: 25 February 2005

Resigned: 20 September 2006

Robert W.

Position: Director

Appointed: 25 February 2005

Resigned: 15 June 2007

Robert W.

Position: Secretary

Appointed: 25 February 2005

Resigned: 15 June 2007

Lindsay P.

Position: Director

Appointed: 25 February 2005

Resigned: 15 June 2007

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 05 September 2003

Resigned: 25 February 2005

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 05 September 2003

Resigned: 25 February 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hss Hire Service Group Limited from Manchester, England. This PSC is classified as "a limited company", 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.

Hss Hire Service Group Limited

Building 2, Think Park Mosley Road, Old Trafford, Manchester, Surrey, M17 1FQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	644490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reintec	November 23, 2017
The Original Tool Hire Company	April 18, 2011
Hss (jordan)	March 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on Monday 1st November 2021 filed on: 1st, November 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 31st, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2018	resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 23rd November 2017 filed on: 23rd, November 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on Friday 6th October 2017 filed on: 6th, October 2017	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF filed on: 5th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th September 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 18th, April 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed the original tool hire company LIMITEDcertificate issued on 18/04/11 filed on: 18th, April 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 7th April 2011	change of name
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd January 2010 filed on: 12th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th September 2006 filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 31st, August 2005	accounts	Free Download (6 pages)
287	Registered office changed on 15/03/05 from: 42-46 high street esher surrey KT10 9QY filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 42-46 high street esher surrey KT10 9QY filed on: 15th, March 2005	address	Free Download (1 page)
CERTNM	Company name changed hss (jordan) LIMITEDcertificate issued on 02/03/05 filed on: 2nd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hss (jordan) LIMITEDcertificate issued on 02/03/05 filed on: 2nd, March 2005	change of name	Free Download (2 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, September 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, September 2003	incorporation	Free Download (19 pages)

Hss Hire Limited MANCHESTER

Hss Hire Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Daniel J.

Paul Q.

Fiona P.

Stephen T.

Patrick H.

John G.

John G.

Andrew G.

Andrew G.

Kayte M.

Kayte M.

John D.

Paul N.

Robert W.

Robert W.

Lindsay P.

Slc Corporate Services Limited

Slc Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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