Previous names
- Tool Hire Executive Limited (until 21 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
| COOK, James Robert |
Secretary |
11 Apr 2024 |
|
| COOK, James Robert |
Director |
11 Apr 2024 |
|
| SERVICE, Nicholas Alastair Mcfee |
Director |
25 Jul 2017 |
|
| GAYNOR, Abigail Waller Grace |
Director |
31 Mar 2023 |
31 May 2024 |
| GAYNOR, Abigail Waller Grace |
Secretary |
29 Jan 2019 |
11 Apr 2024 |
| DOWLING, Joseph |
Director |
11 Aug 2016 |
31 Mar 2023 |
| DOWLING, Joseph |
Secretary |
11 Aug 2016 |
29 Jan 2019 |
| BOND, Graham John |
Director |
11 Aug 2016 |
25 Jul 2017 |
| APLIN, Verena Anne |
Secretary |
1 Oct 2006 |
11 Aug 2016 |
| APLIN, Verena Anne |
Director |
31 Jul 1998 |
11 Aug 2016 |
| APLIN, Robert James |
Director |
5 Jun 1992 |
11 Aug 2016 |
| NATHAN, Brian Kenneth Clark |
Director |
20 Mar 1997 |
26 Nov 2014 |
| WATTS, Michael Geoffrey |
Secretary |
31 Jul 1998 |
1 Oct 2006 |
| MCCREE, Peter Weir |
Secretary |
26 Oct 1995 |
31 Jul 1998 |
| MCCREE, Peter Weir |
Director |
26 Oct 1995 |
31 Jul 1998 |
| HOLMES, David Thomas |
Director |
5 Jun 1992 |
31 Jul 1998 |
| HANRAHAN, Neil Michael |
Director |
5 Jun 1992 |
13 Aug 1997 |
| BENT, David John |
Director |
5 Jun 1992 |
20 Mar 1997 |
| GARNER, John William |
Director |
10 Mar 1995 |
31 Oct 1995 |
| GARNER, John William |
Secretary |
10 Mar 1995 |
31 Oct 1995 |
| HANRAHAN, Neil Michael |
Secretary |
5 Jun 1992 |
10 Mar 1995 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
5 Jun 1992 |
5 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|
Hemming Group Limited
|
Ownership Of Shares 75 To 100 Percent |
11 Aug 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£20,000 |
- |
0 |
| 31 Dec 2024 |
£20,000 |
- |
0 |
| 31 Dec 2023 |
£20,000 |
- |
0 |
| 30 Jun 2022 |
£20,000 |
- |
0 |
| 30 Jun 2021 |
- |
- |
- |
| 30 Jun 2020 Dormant |
£20,000 |
- |
- |
| 30 Jun 2019 |
- |
- |
- |
| 30 Jun 2018 |
- |
- |
- |
| 30 Jun 2017 |
- |
- |
- |
| 10 Aug 2016 |
- |
£575,366 |
5 |
| 31 Dec 2015 |
£397,911 |
£360,697 |
- |
| 31 Dec 2014 |
£415,603 |
£371,468 |
- |
| 31 Dec 2013 |
- |
£359,947 |
- |
| 31 Dec 2012 |
- |
£397,883 |
- |
| 31 Dec 2011 |
£223,736 |
£283,417 |
- |
| 31 Dec 2010 |
£152,689 |
£176,540 |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 30 Sep 1997 |
- |
- |
- |
| 30 Sep 1996 |
- |
- |
- |
| 30 Sep 1995 |
- |
- |
- |
| 30 Sep 1994 |
- |
- |
- |
| 30 Sep 1993 |
- |
- |
- |
Connections
Owned by
Executive Hire News Ltd
→ Hemming Group Limited
Directors’ other companies
Companies at the same address