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HIREPRO HOLDINGS UK LTD

HIREPRO HOLDINGS UK LTD is an active private limited company, incorporated on 16 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Isaac Way, Pembroke Dock. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HIREPRO HOLDINGS UK LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number13271311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIAN PARK
Address Line 2ISAAC WAY
Post TownPEMBROKE DOCK
CountyPEMBROKESHIRE
CountryUNITED KINGDOM
PostcodeSA72 4RW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date13/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HIREPRO HOLDINGS UK LTD

Directors

(The company's officers)
MR ROLAND JAMES LLEWELLIN
(~59 year old British national)
TREGENNA ST.ISHMAELS, HAVERFORDWEST, PEMBROKESHIRE, SA62 3SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 16/03/2021
MR MATTHEW JAMES WILLIAMS
(~46 year old British national)
CAMBRIAN PARK ISAAC WAY, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 30/07/2021

Shareholders

(Persons of Significant Control)
Mr Roland James Llewellin
(~59 year old British national)
Tregenna, St.Ishmaels, Haverfordwest, Pembrokeshire, SA62 3SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 16/03/2021
Mr Matthew James Williams
(~46 year old British national)
Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, SA72 4RW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021

Connections

(Shared officers)
  • MR ROLAND JAMES LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
  • MR MATTHEW JAMES WILLIAMS
  • MR ROLAND JAMES LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
UPWARD POWERED ACCESS LTD
  • MR ROLAND JAMES LLEWELLIN
  • MR ROLAND JAMES LLEWELLIN
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)

HIREPRO HOLDINGS UK LTD: Maps

Maps show the location of the postcode of the registered office, SA72 4RW.

Map of HIREPRO HOLDINGS UK LTD at local scale
Map of HIREPRO HOLDINGS UK LTD at local scale
Map of HIREPRO HOLDINGS UK LTD at district scale
Map of HIREPRO HOLDINGS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA72 4RW

Other companies with registered offices in SA72 4RW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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