HIRE DEPOT LIMITED

HIRE DEPOT LIMITED is an active private limited company, incorporated on 29 March 1994. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Lyndhurst Road, Ascot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HIRE DEPOT LIMITED previously had the company name HIRE DIRECT LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRITANNIC HOUSE
Address Line 2	LYNDHURST ROAD
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 9ED

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 21/03/2023 onwards:

HIRE DEPOT LIMITED

Prior to 21/03/2023:

HIRE DIRECT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER GEORGE

(~44 year old British national)

BRITANNIC HOUSE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2023

MR MICHAEL RALPH RISBY

(~58 year old British national)

BRITANNIC HOUSE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2006

MR DAVID JAMES SMITH

(~50 year old British national)

BRITANNIC HOUSE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MR MICHAEL RISBY

(~58 year old British national)

BRITANNIC HOUSE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2006

Shareholders

(Persons of Significant Control)

Mr Michael Ralph Risby

(~58 year old British national)

Britannic House, Lyndhurst Road, Ascot, Berkshire, SL5 9ED

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

COMMON HOLDINGS LIMITED

MR MICHAEL RALPH RISBY

ECG HIRE LTD

MR DAVID JAMES SMITH

ECG PROPERTIES LIMITED

MR MICHAEL RALPH RISBY

ECG SERVICES LIMITED

MR MICHAEL RALPH RISBY

ENGCON CONSTRUCTION LIMITED

MR MICHAEL RALPH RISBY

EURO EARTH WORKS LIMITED

MR MICHAEL RISBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)