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HSS Hire Service Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Trafford
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Company Details
  • Business Name
    HSS Hire Service Group Limited
  • Address
    ******************
  • SIC Codes
    77320
  • SIC Description
    Renting and leasing of construction and civil engineering machinery and equipment
  • Company Number
    00644490
  • Listing UID
    51535
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Location
  • FM5M+9X Manchester, UK

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Geolocation Details
  • Latitude
    53.458417
  • Longitude
    -2.31504
  • Easting
    379179.0
  • Northing
    395787.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU186648
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 5, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROWNING, Mark George
    Appointed On: August 12, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
    COKER, Nicholas Andrew
    Appointed On: November 17, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
    OVERMAN, Jon-Paul Marc
    Appointed On: November 25, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
    GALBRAITH, Andrew
    Appointed On: April 17, 2008
    Occupation: N/A
    Role: secretary
    Address: 24 Connaught Road, Teddington, Middlesex, TW11 0PS
    Resigned On: January 6, 2009
    GILL, John Bruce
    Appointed On: March 4, 2009
    Occupation: N/A
    Role: secretary
    Address: Nobles, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
    Resigned On: June 2, 2009
    HARTREY, Patrick Mark
    Appointed On: June 2, 2009
    Occupation: N/A
    Role: secretary
    Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
    Resigned On: January 27, 2017
    JOLL, Daniel James, Mr.
    Appointed On: January 27, 2017
    Occupation: N/A
    Role: secretary
    Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
    Resigned On: November 25, 2024
    JONES, Peter Calleson
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 14 Midway, Sutton, Surrey, SM3 9EL
    Resigned On: May 3, 2004
    MONNINGTON, Kayte Frances
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: secretary
    Address: Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
    Resigned On: April 16, 2008
    TROWBRIDGE, Stephen Neil
    Appointed On: January 14, 2009
    Occupation: N/A
    Role: secretary
    Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS, Uk
    Resigned On: March 4, 2009
    WILSON, Robert Gordon
    Appointed On: January 20, 2004
    Occupation: N/A
    Role: secretary
    Address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
    Resigned On: June 15, 2007
    ASHMORE, Stephen, Mr.
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
    Resigned On: November 25, 2024
    BECK, Clive
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Parkside Gardens, Wimbledon, London, SW19 5EY
    Resigned On: October 6, 1992
    BOYLE, George Mathieson
    Appointed On: May 7, 1993
    Occupation: N/A
    Role: director
    Address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
    Resigned On: September 1, 2000
    BRERETON, Robert David
    Appointed On: January 2, 1996
    Occupation: N/A
    Role: director
    Address: 133 Shirley Church Road, Croydon, CR0 5AG
    Resigned On: March 19, 2005
    DAVIES, John Christopher
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
    Resigned On: September 28, 2015
    DOWNIE, David Stewart
    Appointed On: April 17, 2008
    Occupation: N/A
    Role: director
    Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
    Resigned On: December 31, 2011
    DYE, Iain Roger
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
    Resigned On: January 19, 2004
    FIELDING, Lister Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH
    Resigned On: November 24, 2004
    GALBRAITH, Andrew
    Appointed On: April 17, 2008
    Occupation: N/A
    Role: director
    Address: 24 Connaught Road, Teddington, Middlesex, TW11 0PS
    Resigned On: January 6, 2009
    GILL, John Bruce
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: director
    Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
    Resigned On: May 23, 2017
    HARTIGAN, Brian Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 145 Winkworth Road, Banstead, Surrey, SM7 2JP
    Resigned On: April 10, 2000
    IVEY, John Charles
    Appointed On: May 7, 1993
    Occupation: N/A
    Role: director
    Address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
    Resigned On: January 19, 2004
    KNOTT, Martin Alan
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW
    Resigned On: January 19, 2004
    MARSHALL, John Roger
    Appointed On: October 1, 1992
    Occupation: N/A
    Role: director
    Address: 24 Albert Road, Teddington, Middlesex, TW11 0BD
    Resigned On: May 7, 1993
    MAYHEW, Alan John
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 6 Tilburston Cottages, Tilburston Hill Road, Godstone, Surrey, RH9 8LX
    Resigned On: May 22, 1998
    MONNINGTON, Kayte Frances
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
    Resigned On: April 16, 2008
    NOLAN, Paul Laurence
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: director
    Address: Bridgend House, 18 Goldrings Road, Oxshott, Surrey, KT22 0QR, United Kingdom
    Resigned On: September 20, 2006
    NOTLEY, Robin Stuart Charles
    Appointed On: April 2, 2001
    Occupation: N/A
    Role: director
    Address: 13 High Street, Lewknor, Oxfordshire, OX49 5TH
    Resigned On: January 6, 2005
    PALMER, Bradley Regan Leonard
    Appointed On: January 28, 2008
    Occupation: N/A
    Role: director
    Address: 11 St Margarets Drive, Twickenham, Middlesex, TW1 1QL
    Resigned On: March 28, 2011
    PERRIN, Fiona Joanne
    Appointed On: May 11, 2016
    Occupation: N/A
    Role: director
    Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
    Resigned On: January 23, 2017
    PERRIN, Fiona Joanne
    Appointed On: April 21, 2011
    Occupation: N/A
    Role: director
    Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
    Resigned On: May 15, 2015
    PETERSON, Alan Edward
    Appointed On: November 25, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
    Resigned On: November 17, 2025
    POSTON, Lindsay
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: director
    Address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
    Resigned On: June 15, 2007
    QUESTED, Paul David
    Appointed On: August 22, 2016
    Occupation: N/A
    Role: director
    Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
    Resigned On: September 1, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    THE HIRE SERVICE COMPANY TRADING LIMITED
    Company Number
    00644490
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    December 15, 1959
    ETag
    8766db267a8f0cded0d0ace4b635e6bc5a77e352
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 8, 2015
    Previous Company Names
    Ceased On
    December 18, 2025
    Effective From
    September 27, 2024
    Name
    HSS SERVICE GROUP LIMITED
    Ceased On
    September 27, 2024
    Effective From
    January 13, 2004
    Name
    HSS HIRE SERVICE GROUP LIMITED
    Ceased On
    January 13, 2004
    Effective From
    July 12, 1991
    Name
    HSS HIRE SERVICE GROUP PLC
    Ceased On
    July 12, 1991
    Effective From
    December 31, 1978
    Name
    HSS HIRE GROUP LIMITED
    Ceased On
    December 31, 1978
    Effective From
    December 15, 1959
    Name
    HIRE SERVICE SHOPS LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Haslemere Industrial Estate
    Address Line 2
    Silver Jubilee Way
    country
    United Kingdom
    Locality
    Cranford
    Post Code
    TW4 6NF
    Region
    Heathrow
    Type
    ltd

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    Email: hello@wastebook.co.uk

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