About

Registered Number: 02727310
Date of Incorporation: 30/06/1992 (27 years and 6 months ago)
Company Status: Active
Registered Address: Market Hill, Hedon, East Yorkshire, HU12 8JB

 

Established in 1992, Hedon Hire Ltd has its registered office in East Yorkshire, it has a status of "Active". This company has 3 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRYAN, Yvonne Elizabeth 27 July 1992 25 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael David Bryan/
1944-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Craig Andrew Swales/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Steven Roy Vessey-Baitson/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 November 2016
MR01 - N/A 12 August 2016
TM01 - Termination of appointment of director 03 August 2016
TM02 - Termination of appointment of secretary 03 August 2016
AP01 - Appointment of director 03 August 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 29 June 2016
MR04 - N/A 17 June 2016
MR04 - N/A 17 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2011
AD04 - Change of location of company records to the registered office 13 July 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 06 July 2009
363s - Annual Return 13 August 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
123 - Notice of increase in nominal capital 09 June 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 27 June 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 05 August 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 03 July 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 09 July 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 16 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1992
MEM/ARTS - N/A 04 September 1992
395 - Particulars of a mortgage or charge 02 September 1992
395 - Particulars of a mortgage or charge 02 September 1992
288 - N/A 28 August 1992
288 - N/A 28 August 1992
287 - Change in situation or address of Registered Office 28 August 1992
CERTNM - Change of name certificate 14 August 1992
CERTNM - Change of name certificate 14 August 1992
NEWINC - New incorporation documents 30 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Outstanding

N/A

Fixed and floating charge 19 August 1992 Fully Satisfied

N/A

Legal charge 19 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.