HH

HILL HIRE LIMITED

Dissolved

Company number 02506613

Milton Keynes, United Kingdom · Incorporated 30 May 1990

C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEVELRAPID LIMITED · 30 May 1990 – 12 October 1990

HILL HIRE PLC · 12 October 1990 – 26 March 2012

Previous registered addresses

C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom · until 14 June 2024

2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom · until 31 March 2023

Units 1-3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT · until 29 May 2018

Unit 2-3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT · until 30 October 2013

Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England · until 14 June 2011

Capital House Queens Park Road Handbridge Chester Cheshire CH88 3AN · until 27 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HODES, Sanford Jay
Director
8 June 2011
MB
MOLL, Braden Kent
Director
8 June 2011
CA
CALCOTT, Anya Catherine
Secretary · Resigned
21 March 2012
GS
GARVIE, Sara
Secretary · Resigned
8 June 2011
HD
HUNT, David Roger Edward
Director · Resigned
8 June 2011
SN
STEAD, Nigel Cleator
Director · Resigned
1 September 2010
HJ
HOLME, Judith Angela
Director · Resigned
17 July 2009
MJ
MORRISSEY, John Michael
Director · Resigned
17 July 2009
TL
TOWN, Lindsay John
Director · Resigned
10 January 2008
RJ
RICE, John Francis
Director · Resigned
3 January 2006
BD
BARLOW, David Bertram
Director · Resigned
1 August 2005
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
HR
HARE, Robert Brown
Director · Resigned
10 February 2003
FA
FAIRBOTHAM, Adam
Director · Resigned
20 September 2001
MA
MITCHELL, Andrew John
Director · Resigned
21 February 2001
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
NR
NIXON, Raymond
Secretary · Resigned
2 February 2000
BW
BARCLAY, William Gordon
Director · Resigned
2 February 2000
MC
MATTHEW, Colin
Director · Resigned
2 February 2000
AM
ALLSOPP, Michael
Director · Resigned
4 November 1994
PJ
PRIESTLEY, John
Director · Resigned
4 November 1994
TK
TAYLOR-SMITH, Kim David Spencer
Secretary · Resigned
4 November 1993
CJ
CRAN, John Donald
Secretary · Resigned
13 September 1993
CW
CRAN, William Michael
Director · Resigned
23 July 1993
TK
TAYLOR-SMITH, Kim David Spencer
Director · Resigned
23 July 1993
BR
BOWLES, Robert Nigel
Secretary · Resigned
—
BD
BARRON, David Leslie
Director · Resigned
—
BR
BOWLES, Robert Nigel
Director · Resigned
—
CJ
CHAPMAN, Jeffrey William
Director · Resigned
—
JT
JOSSE, Timothy Peter
Director · Resigned
—
PW
PARKER, William Raymond
Director · Resigned
—

Persons with significant control

PS
Ryder Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 October 2024 View
Gazette Notice Voluntary
Gazette
10 September 2024 View
Dissolution Application Strike Off Company
Dissolution
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Dormant
Accounts
17 May 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
13 May 2023 View
Change Person Director Company With Change Date
Officers
13 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Sail Address Company With New Address
Address
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Sail Address Company
Address
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Termination Secretary Company With Name
Officers
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
28 March 2012 View
Legacy
Capital
27 March 2012 View
Legacy
Insolvency
27 March 2012 View
Resolution
Resolution
27 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2012 View
Reregistration Public To Private Company
Change Of Name
26 March 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Re Registration Memorandum Articles
Incorporation
26 March 2012 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
24 June 2011 View
Termination Secretary Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Auditors Resignation Company
Auditors
30 March 2010 View
Auditors Resignation Company
Auditors
22 March 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
16 June 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Address
10 June 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Accounts
27 September 2001 View
Legacy
Officers
26 September 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Address
18 July 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Accounts
25 November 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Mortgage
8 October 1998 View
Legacy
Mortgage
8 October 1998 View
Legacy
Mortgage
8 October 1998 View
Legacy
Mortgage
8 October 1998 View
Resolution
Resolution
18 August 1998 View
Resolution
Resolution
18 August 1998 View
Accounts With Accounts Type Full Group
Accounts
27 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Capital
18 June 1998 View
Accounts With Accounts Type Full Group
Accounts
30 September 1997 View
Resolution
Resolution
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Capital
12 May 1997 View
Legacy
Mortgage
13 September 1996 View
Resolution
Resolution
3 August 1996 View
Resolution
Resolution
3 August 1996 View
Accounts With Accounts Type Full Group
Accounts
1 July 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Mortgage
1 November 1995 View
Legacy
Mortgage
4 September 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Accounts With Accounts Type Full Group
Accounts
20 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Mortgage
26 June 1995 View
Legacy
Capital
16 March 1995 View
Legacy
Address
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Memorandum Articles
Incorporation
22 December 1994 View
Legacy
Capital
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Address
10 December 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 December 1994 View
Auditors Statement
Auditors
2 December 1994 View
Auditors Report
Auditors
2 December 1994 View
Accounts Balance Sheet
Accounts
2 December 1994 View
Re Registration Memorandum Articles
Incorporation
2 December 1994 View
Legacy
Reregistration
2 December 1994 View
Legacy
Reregistration
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Mortgage
12 September 1994 View
Legacy
Mortgage
9 September 1994 View
Accounts With Accounts Type Full
Accounts
7 August 1994 View
Legacy
Mortgage
30 July 1994 View
Legacy
Annual Return
20 May 1994 View
Memorandum Articles
Incorporation
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Memorandum Articles
Incorporation
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Resolution
Resolution
4 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Mortgage
21 April 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
18 November 1993 View
Legacy
Mortgage
27 October 1993 View
Auditors Resignation Company
Auditors
19 October 1993 View
Legacy
Address
24 September 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Mortgage
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Accounts
18 June 1993 View
Legacy
Annual Return
6 June 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Mortgage
21 April 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Annual Return
29 June 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Capital
14 December 1990 View
Legacy
Capital
14 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Legacy
Accounts
14 December 1990 View
Legacy
Officers
12 November 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Mortgage
16 October 1990 View
Certificate Change Of Name Company
Change Of Name
11 October 1990 View
Legacy
Address
10 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
10 July 1990 View
Memorandum Articles
Incorporation
3 July 1990 View
Resolution
Resolution
3 July 1990 View
Incorporation Company
Incorporation
30 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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