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 four years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on Sat, 31st Aug 2019. Since Tue, 25th Sep 2001 The Hire Group Holdings Limited is no longer carrying the name Sparkmode.

There is a single director in the firm at the moment - Timothy W., appointed on 11 March 1998. In addition, a secretary was appointed - Helen W., appointed on 11 March 1998. As of 7 May 2021, 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 24 years old
Account next due date Mon, 31st May 2021 (24 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 29th Dec 2021 (2021-12-29)
Last confirmation statement dated Tue, 15th Dec 2020

Company staff

Helen W.

Position: Secretary

Appointed: 11 March 1998

Timothy W.

Position: Director

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 19th, March 2018
Free Download (6 pages)

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