All Seasons Hire Limited
Company Profile
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SmallAll Seasons Hire Limited
05876373•Private Limited With Share Capital
Unit 9 Harewood Farm, London Road, Andover, SP116LJ
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Incorporated
14/07/2006
Company Age
19 years
Directors
3
Employees
30
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
All Seasons Hire Limited (05876373) is a private limited with share capital incorporated on 14/07/2006 (19 years old) and registered in andover, SP116LJ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Specialists in the supply of temporary heating & cooling equipment0800 082 8001info@allseasonshire.comboilers | chillers | air conditioning | heaters | dehumidifiersall seasons hire offer a full service from equipment specification all the way through to installation & commissioning. we then provide...
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 14/07/2006
SP116LJ
30 employees
Financial Overview
Total Assets
£26.53M
Liabilities
£4.38M
Net Assets
£22.15M
Turnover
£19.90M
Cash
£1.03M
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2025
Legacy
Category:Capital
Date:30-10-2025
Legacy
Category:Insolvency
Date:30-10-2025
Resolution
Category:Resolution
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2022
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2017
Change Sail Address Company With New Address
Category:Address
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Legacy
Category:Mortgage
Date:26-07-2011
Legacy
Category:Mortgage
Date:26-07-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Harewood Farm, London Road, Andover Down, Andover, Hampshire, SP116LJ
Unit 9 Harewood Farm, London Road, Andover, Hamps Sp11 6Lj, SP116LJRegistered
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