Hss Hire Service Holdings Limited
Company Profile
dissolved
UnknownHss Hire Service Holdings Limited
04710808•Private Limited With Share Capital
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT
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Incorporated
25/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hss Hire Service Holdings Limited (04710808) is a private limited with share capital incorporated on 25/03/2003 (23 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Hss hire service holdings limited is a company based out of 25 willow lane mitcham, surrey, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/03/2003
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
9
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2022
Legacy
Category:Capital
Date:15-12-2022
Legacy
Category:Insolvency
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Change Sail Address Company With New Address
Category:Address
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
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:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:28-08-2007
Legacy
Category:Capital
Date:28-08-2007
Legacy
Category:Capital
Date:20-08-2007
Legacy
Category:Capital
Date:20-08-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date17/09/2021
Latest Accounts26/12/2020
Trading Addresses
The Colmore Building, 20 Colmore Circus, Birmingham, B4 6At, B46ATRegistered
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