Company number 02727310
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address MARKET HILL, HEDON, EAST YORKSHIRE, HU12 8JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registration of charge 027273100003, created on 25 July 2016; Termination of appointment of Michael David Bryan as a director on 25 July 2016. The most likely internet sites of HEDON HIRE LIMITED are www.hedonhire.co.uk, and www.hedon-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Goxhill Rail Station is 7.2 miles; to Thornton Abbey Rail Station is 7.9 miles; to Ulceby Rail Station is 9.5 miles; to Habrough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedon Hire Limited is a Private Limited Company.
The company registration number is 02727310. Hedon Hire Limited has been working since 30 June 1992.
The present status of the company is Active. The registered address of Hedon Hire Limited is Market Hill Hedon East Yorkshire Hu12 8jb. . HARDBATTLE, Sean Daniel is a Director of the company. Secretary BRYAN, Yvonne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYAN, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1992
Appointed Date: 30 June 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1992
Appointed Date: 30 June 1992
Persons With Significant Control
Mr Craig Andrew Swales
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Roy Vessey-Baitson
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Bryan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEDON HIRE LIMITED Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Aug 2016
Registration of charge 027273100003, created on 25 July 2016
03 Aug 2016
Termination of appointment of Michael David Bryan as a director on 25 July 2016
03 Aug 2016
Termination of appointment of Yvonne Elizabeth Bryan as a secretary on 25 July 2016
03 Aug 2016
Appointment of Mr Sean Daniel Hardbattle as a director on 26 July 2016
...
... and 63 more events
28 Aug 1992
Secretary resigned;new director appointed
28 Aug 1992
Registered office changed on 28/08/92 from: 2 baches street london N1 6UB
14 Aug 1992
Company name changed groveoffer LIMITED\certificate issued on 17/08/92
14 Aug 1992
Company name changed\certificate issued on 14/08/92
30 Jun 1992
Incorporation
25 July 2016
Charge code 0272 7310 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Grosvenor Corporate Solutions Limited
Description: Fixed and floating charge over all property, assets and…
19 August 1992
Fixed and floating charge
Delivered: 2 September 1992
Status: Satisfied
on 17 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over goodwill bookdebts patents…
19 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied
on 17 June 2016
Persons entitled: Midland Bank PLC
Description: 71 & 71A queensgate bridlington together with all fixtures…