| Company Name | UK Hire Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC703972 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2021(2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Adam Hems |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Dr Kenneth Andrew |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(1 year after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Neil Christopher O'Brien |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(1 year after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Secretary Name | Miss Ruth Woodbridge |
|---|---|
| Status | Current |
| Appointed | 09 August 2022(1 year after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Lee John Simpson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2022(1 year after company formation) |
| Appointment Duration | 1 year (resigned 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 8 August 2022 | Delivered on: 17 August 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 8 August 2022 | Delivered on: 16 August 2022 Persons entitled: Sandra Charmaine Clarke Classification: A registered charge Outstanding |
| 8 August 2022 | Delivered on: 16 August 2022 Persons entitled: Kerry Alleyne-Gray Classification: A registered charge Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 22 December 2023 with updates (5 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 24 August 2023 | Termination of appointment of Lee John Simpson as a director on 22 August 2023 (1 page) |
| 4 April 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 31 March 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (5 pages) |
| 9 December 2022 | Change of details for Mr Adam Hems as a person with significant control on 9 December 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Mr Adam Hems on 22 November 2022 (2 pages) |
| 20 August 2022 | Alterations to floating charge SC7039720002 (15 pages) |
| 20 August 2022 | Alterations to floating charge SC7039720001 (18 pages) |
| 18 August 2022 | Alterations to floating charge SC7039720003 (15 pages) |
| 17 August 2022 | Registration of charge SC7039720003, created on 8 August 2022 (18 pages) |
| 16 August 2022 | Registration of charge SC7039720002, created on 8 August 2022 (29 pages) |
| 16 August 2022 | Registration of charge SC7039720001, created on 8 August 2022 (29 pages) |
| 15 August 2022 | Registered office address changed from 75 Bonnington Bond Edinburgh EH6 5NP Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 15 August 2022 (1 page) |
| 10 August 2022 | Appointment of Mr Neil Christopher O'brien as a director on 9 August 2022 (2 pages) |
| 10 August 2022 | Appointment of Miss Ruth Woodbridge as a secretary on 9 August 2022 (2 pages) |
| 10 August 2022 | Appointment of Mr Lee John Simpson as a director on 9 August 2022 (2 pages) |
| 10 August 2022 | Appointment of Dr Kenneth Andrew as a director on 9 August 2022 (2 pages) |
| 28 July 2022 | Sub-division of shares on 26 July 2022 (6 pages) |
| 28 July 2022 | Resolutions
|
| 27 July 2022 | Statement of capital following an allotment of shares on 26 July 2022
|
| 22 July 2022 | Confirmation statement made on 12 July 2022 with updates (4 pages) |
| 13 July 2021 | Incorporation
Statement of capital on 2021-07-13
|