Hss Hire Service Finance Ltd was founded on 26 November 2003 and are based in Manchester, it's status is listed as "Active". Joll, Daniel James is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOLL, Daniel James | 27 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR04 - N/A | 13 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AD01 - Change of registered office address | 06 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| AP03 - Appointment of secretary | 17 February 2017 | |
| TM02 - Termination of appointment of secretary | 17 February 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| MR04 - N/A | 07 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| CH03 - Change of particulars for secretary | 15 August 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 August 2007 | |
| RESOLUTIONS - N/A | 15 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| MEM/ARTS - N/A | 03 February 2004 | |
| 225 - Change of Accounting Reference Date | 29 January 2004 | |
| 123 - Notice of increase in nominal capital | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| RESOLUTIONS - N/A | 28 January 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| CERTNM - Change of name certificate | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| MEM/ARTS - N/A | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| NEWINC - New incorporation documents | 26 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2018 | Outstanding |
N/A |
| A registered charge | 06 February 2014 | Fully Satisfied |
N/A |
| Security agreement | 25 October 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 July 2007 | Fully Satisfied |
N/A |
| Debenture | 05 August 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 2003 | Fully Satisfied |
N/A |
