About

Registered Number: 03440165
Date of Incorporation: 26/09/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Based in London, Hire Services (Southern) Ltd was registered on 26 September 1997. We don't know the number of employees at this company. The companies directors are listed as Warr, Alexander Graham, Warr, Anneliese Victoria, Warr, Colin James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARR, Alexander Graham 01 October 2016 - 1
WARR, Anneliese Victoria 01 October 2016 - 1
WARR, Colin James 01 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 23 June 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 16 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 25 June 2018
MR01 - N/A 08 February 2018
CH01 - Change of particulars for director 09 November 2017
CH03 - Change of particulars for secretary 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 30 June 2017
PSC08 - N/A 30 June 2017
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
AR01 - Annual Return 23 June 2016
RESOLUTIONS - N/A 17 June 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 04 July 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 02 July 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 04 July 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 20 April 2000
363a - Annual Return 05 October 1999
AA - Annual Accounts 15 March 1999
287 - Change in situation or address of Registered Office 30 November 1998
363s - Annual Return 06 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
287 - Change in situation or address of Registered Office 13 November 1997
NEWINC - New incorporation documents 26 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.