The Hire Group Holdings Limited in Clifton Park YORK

The Hire Group Holdings Limited YORK

Founded in 1997, The Hire Group Holdings, classified under reg no. 03474101 is an active company. Currently registered at Park House YO30 5PB, York the company has been in the business for twenty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 25th Sep 2001 The Hire Group Holdings Limited is no longer carrying the name Sparkmode.

At present there are 4 directors in the the firm, namely Helen W., Charlotte W. and Philippa W. and others. In addition one secretary - Helen W. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

The Hire Group Holdings 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	03474101
Date of Incorporation	Mon, 1st Dec 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Helen W.

Position: Director

Appointed: 07 October 2021

Charlotte W.

Position: Director

Appointed: 07 October 2021

Philippa W.

Position: Director

Appointed: 07 October 2021

Timothy W.

Position: Director

Appointed: 11 March 1998

Helen W.

Position: Secretary

Appointed: 11 March 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1997

Resigned: 11 March 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 1997

Resigned: 11 March 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is The Timothy Williams 2020 Discretionary Settlement from York, England. The abovementioned PSC is classified as "a trust" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Timothy W. This PSC owns 25-50% shares.

The Timothy Williams 2020 Discretionary Settlement

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

Legal authority	Common Law
Legal form	Trust
Notified on	29 May 2020
Nature of control:	25-50% shares

Timothy W.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Sparkmode	September 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	1	1	1
Current Assets	1 001	1 001	1 001
Debtors	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000

Other
Average Number Employees During Period	2	2	4
Investments Fixed Assets	999	999	999
Investments In Group Undertakings	999	999	999
Net Current Assets Liabilities	1 001	1 001	1 001
Number Shares Issued Fully Paid		1 000	1 000
Par Value Share		1	1
Total Assets Less Current Liabilities	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 22nd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 3rd, March 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 19th, March 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 1st, February 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 27th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2009 to Mon, 31st Aug 2009 filed on: 3rd, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 4th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Dec 2007 with shareholders record filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 18th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 18th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/02	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, December 2000	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jan 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jan 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, December 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, December 1999	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (8 pages)

The Hire Group Holdings Limited YORK

The Hire Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Helen W.

Charlotte W.

Philippa W.

Timothy W.

Helen W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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