HIRE ONE (ST.ALBANS) LIMITED
HIRE ONE (ST.ALBANS) LIMITED is an active private limited company, incorporated on 4 May 1989. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on New Street, Aylesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HIRE ONE (ST.ALBANS) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 02379631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT |
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Address Line 2 | NEW STREET |
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Post Town | AYLESBURY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP20 2PB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
HIRE ONE (ST.ALBANS) LIMITED
Directors
(The company's officers)
BENJAMIN CLARK
(~51 year old British national)
C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2000
JANICE LESLEY CLARK
(~75 year old British national)
C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/1991
MRS LOUISE CLARK
(~50 year old British national)
C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2014
NICHOLAS CLARK
(~74 year old British national)
C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/1991
NICHOLAS CLARK
(~74 year old British national)
C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/10/1991
Shareholders
(Persons of Significant Control)
Mr Nicholas Clark
(~74 year old British national)
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Benjamin Clark
(~51 year old British national)
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2024
Connections
(Shared officers)
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)
HIRE ONE (ST.ALBANS) LIMITED: Maps
Maps show the location of the postcode of the registered office, HP20 2PB.
Map of HIRE ONE (ST.ALBANS) LIMITED at local scale
Map of HIRE ONE (ST.ALBANS) LIMITED at district scale
More Companies in HP20 2PB
Other companies with registered offices in HP20 2PB:
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)