HOIST HIRE HOLDINGS LIMITED

HOIST HIRE HOLDINGS LIMITED is an active private limited company, incorporated on 12 October 2017. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on South Liberty Lane, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HOIST HIRE HOLDINGS LIMITED previously had the company name HOIST HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 115 SOUTH LIBERTY LANE
Address Line 2	ASHTON VALE TRADING ESTATE
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS3 2SZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	09/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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 16/03/2018 onwards:

HOIST HIRE HOLDINGS LIMITED

Prior to 16/03/2018:

HOIST HOLDINGS LIMITED

Directors

(The company's officers)

MR JEREMY PAUL DOUCE

(~71 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, DEVON, PL4 0RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 12/10/2017

MR RICHARD JOHN PALK

(~60 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, DEVON, PL4 0RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2017

MRS KATY WILLIAMSON

(~38 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM

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

Appointed on 12/10/2017

MR SHAWN WILLIAMSON

(~54 year old British national)

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, DEVON, PL4 0RA, UNITED KINGDOM

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

Appointed on 12/10/2017

Shareholders

(Persons of Significant Control)

Mr Jeremy Paul Douce

(~71 year old British national)

C/O Francis Clark Llp, North Quay House, Sutton Harbour, Devon, PL4 0RA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/10/2017

Mr Richard John Palk

(~60 year old British national)

C/O Francis Clark Llp, North Quay House, Sutton Harbour, Devon, PL4 0RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/10/2017

Connections

(Shared officers)

HOIST HIRE SERVICES LIMITED

MR JEREMY PAUL DOUCE
MRS KATY WILLIAMSON
MR SHAWN WILLIAMSON

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)