ONE STOP HIRE LIMITED

ONE STOP HIRE LIMITED is an active private limited company, incorporated on 6 August 2003. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Foxhole Road, Chorley. 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: Full. ONE STOP HIRE LIMITED previously had the company name ONE STOP HIRE.COM LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SANDRINGHAM HOUSE ACKHURST BUSINESS PARK
Address Line 2	FOXHOLE ROAD
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 1NY

Accounts

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

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
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 15/10/2009 onwards:

ONE STOP HIRE LIMITED

Prior to 15/10/2009:

ONE STOP HIRE.COM LIMITED

Directors

(The company's officers)

MR MARTIN AINSCOUGH

(~71 year old British national)

WRENALLS FARM PLATT LANE, STANDISH, WIGAN, LANCASHIRE, WN1 2XH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2009

MR JOHN CHRISTOPHER CALDWELL

(~42 year old British national)

SANDRINGHAM HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY, ENGLAND

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

Appointed on 15/07/2011

MRS DANIELLE LOUISE HITCHEN

(~49 year old British national)

UNIT 9 CHORLEY WEST BUSINESS PARK ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NL, UNITED KINGDOM

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

Appointed on 24/11/2006

MR STEPHEN HITCHEN

(~58 year old British national)

UNIT 9 CHORLEY WEST BUSINESS PARK ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2009

JOHN CHRISTOPHER CALDWELL

(British national)

SANDRINGHAM HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY, ENGLAND

Current Secretary

Appointed on 15/07/2011

Shareholders

(Persons of Significant Control)

Mrs Danielle Louise Hitchen

(~49 year old British national)

Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, Lancashire, PR7 1NL, United Kingdom

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

Notified on 06/04/2016

Mr Stephen Hitchen

(~58 year old British national)

Unit 9 Chorley West Business Park, Ackhurst Road, Chorley, Lancashire, PR7 1NL, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

ADVENTURE PARC SNOWDONIA LIMITED

MRS DANIELLE LOUISE HITCHEN
MR STEPHEN HITCHEN

AINSCOUGH GROUP LIMITED

MR MARTIN AINSCOUGH

AINSCOUGH INVESTMENTS LIMITED

MR MARTIN AINSCOUGH
MRS DANIELLE LOUISE HITCHEN

AINSCOUGH STRATEGIC LAND LIMITED

MR MARTIN AINSCOUGH

CARLICK CONTRACT FURNITURE LIMITED

MR MARTIN AINSCOUGH

CHORLEY WEST BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR STEPHEN HITCHEN

CHORLEY YOUTH ZONE

MR STEPHEN HITCHEN

FLOURISH CAPITAL LIMITED

MR MARTIN AINSCOUGH

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)