The Hire Service Company Trading Limited
- Company number
- 00644490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1959
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- HSS Hire Service Group PLC (until 13 Jan 2004)
- HSS Hire Group Limited (until 12 Jul 1991)
- Hire Service Shops Limited (until 31 Dec 1978)
- HSS Hire Service Group Limited (until 27 Sep 2024)
- HSS Service Group Limited (until 18 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COKER, Nicholas Andrew | Director | 17 Nov 2025 | |
| OVERMAN, Jon-Paul Marc | Director | 25 Nov 2024 | |
| BROWNING, Mark George | Director | 12 Aug 2024 | |
| PETERSON, Alan Edward | Director | 25 Nov 2024 | 17 Nov 2025 |
| ASHMORE, Stephen, Mr. | Director | 1 Jun 2017 | 25 Nov 2024 |
| JOLL, Daniel James, Mr. | Secretary | 27 Jan 2017 | 25 Nov 2024 |
| QUESTED, Paul David | Director | 22 Aug 2016 | 1 Sep 2024 |
| GILL, John Bruce | Director | 23 Feb 2009 | 23 May 2017 |
| HARTREY, Patrick Mark | Secretary | 2 Jun 2009 | 27 Jan 2017 |
| PERRIN, Fiona Joanne | Director | 11 May 2016 | 23 Jan 2017 |
| TROWBRIDGE, Stephen Neil | Director | 16 Jun 2014 | 20 Apr 2016 |
| DAVIES, John Christopher | Director | 15 Jun 2007 | 28 Sep 2015 |
| PERRIN, Fiona Joanne | Director | 21 Apr 2011 | 15 May 2015 |
| DOWNIE, David Stewart | Director | 17 Apr 2008 | 31 Dec 2011 |
| WOLFF, Philip Henry | Director | 2 Apr 2001 | 21 Apr 2011 |
| PALMER, Bradley Regan Leonard | Director | 28 Jan 2008 | 28 Mar 2011 |
| GILL, John Bruce | Secretary | 4 Mar 2009 | 2 Jun 2009 |
| TROWBRIDGE, Stephen Neil | Secretary | 14 Jan 2009 | 4 Mar 2009 |
| GALBRAITH, Andrew | Secretary | 17 Apr 2008 | 6 Jan 2009 |
| GALBRAITH, Andrew | Director | 17 Apr 2008 | 6 Jan 2009 |
| MONNINGTON, Kayte Frances | Secretary | 15 Jun 2007 | 16 Apr 2008 |
| MONNINGTON, Kayte Frances | Director | 15 Jun 2007 | 16 Apr 2008 |
| WILSON, Robert Gordon | Secretary | 20 Jan 2004 | 15 Jun 2007 |
| WILSON, Robert Gordon | Director | 19 Jan 2004 | 15 Jun 2007 |
| POSTON, Lindsay | Director | 19 Jan 2004 | 15 Jun 2007 |
| NOLAN, Paul Laurence | Director | 19 Jan 2004 | 20 Sep 2006 |
| BRERETON, Robert David | Director | 2 Jan 1996 | 19 Mar 2005 |
| NOTLEY, Robin Stuart Charles | Director | 2 Apr 2001 | 6 Jan 2005 |
| FIELDING, Lister Anthony | Director | - | 24 Nov 2004 |
| JONES, Peter Calleson | Secretary | - | 3 May 2004 |
| TICKNER, Richard Peter | Director | 2 Apr 2002 | 19 Jan 2004 |
| DYE, Iain Roger | Director | 1 Sep 2000 | 19 Jan 2004 |
| KNOTT, Martin Alan | Director | 1 May 1995 | 19 Jan 2004 |
| IVEY, John Charles | Director | 7 May 1993 | 19 Jan 2004 |
| THOMAS, Peter Nigel | Director | - | 19 Jan 2004 |
| SMITH, Bernard Gerard Frances | Director | 4 Jan 2000 | 5 Sep 2003 |
| SMEETH, Paul Edmund | Director | 7 May 1993 | 27 Jun 2001 |
| BOYLE, George Mathieson | Director | 7 May 1993 | 1 Sep 2000 |
| HARTIGAN, Brian Michael | Director | - | 10 Apr 2000 |
| TAYLOR, David Michael | Director | 7 May 1993 | 10 Dec 1998 |
| MAYHEW, Alan John | Director | 1 May 1995 | 22 May 1998 |
| WESTON, Ian | Director | - | 4 Nov 1994 |
| MARSHALL, John Roger | Director | 1 Oct 1992 | 7 May 1993 |
| SAINSBURY, Roger Norman | Director | - | 7 May 1993 |
| BECK, Clive | Director | - | 6 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thsc Finance Limited | Ownership Of Shares 75 To 100 Percent | 10 Dec 2024 | |
| Hero Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | 10 Dec 2024 |
| Hss Hire Service Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jul 2022 |
Accounts
Connections
Owned by
The Hire Service Company Trading Limited → Thsc Finance Limited → Endless LLP
Controls
- 1st Collection Services Limited (03541165)
- HSS Hire Limited (04889012)
Directors’ other companies
- BROWNING, Mark George - Director at HSS Hire Limited
- BROWNING, Mark George - Director at 1st Collection Services Limited
- BROWNING, Mark George - Director at Thsc Finance Limited
- BROWNING, Mark George - Director at The Hire Service Group Limited
- OVERMAN, Jon-Paul Marc - Director at Thsc Finance Limited
- OVERMAN, Jon-Paul Marc - Director at The Hire Service Group Limited
- OVERMAN, Jon-Paul Marc - Director at 1st Collection Services Limited
Companies at the same address
- 1st Collection Services Limited (03541165)
- HSS Hire Limited (04889012)
- The Hire Service Group Limited (16725025)
- Thsc Finance Limited (04977875)