Company information:
Hiremech Holdings Limited (No: 04483665)
Address: ORBITAL 7, ORBITAL WAY, CANNOCK, WS11 8XW, ENGLAND
Status: Active
Incorporated: 07-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER BRIAN JONES ( DOB: Jan-1969 From: Jan-2019 )
Current Secretary: HARJINDER KAUR KANDOLA ( From: Jan-2019 )
Current Secretary: IAIN ROBERT WILTON ( From: Apr-2020 )
Resigned Director: PAUL STANLEY GREEN ( DOB: Dec-1965 From: Jul-2002 To: Jan-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: RODERICK JOHN ELLIOTT SMITH ( DOB: Dec-1945 From: Sep-2003 To: Jan-2019 )
Resigned Secretary: MATTHEW CANFIELD ( DOB: Dec-1977 From: Jul-2002 To: Aug-2005 )
Resigned Secretary: CHERYL GOSCH ( From: Aug-2019 To: Apr-2020 )
Resigned Secretary: HARJINDER KAUR KANDOLA ( From: Jan-2019 To: Aug-2019 )
Resigned Secretary: RODERICK JOHN ELLIOTT SMITH ( DOB: Dec-1945 From: Oct-2005 To: Jan-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Briggs Equipment Uk Limited, Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-02)
Mr Paul Stanley Green, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 4,4 |
| Current assets / Debtors | 63,942 | 63,942 | 63942,63942 |
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 4,4 |
| Creditors | 60,582 | 60,582 | 60582,60582 |
| Equity / share capital and reserves | 100 | 100 | 100,100 |