HSS Hire Limited
- Company number
- 04889012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- HSS (Jordan) Limited (until 2 Mar 2005)
- Reintec Limited (until 23 Nov 2017)
- The Original Tool Hire Company Limited (until 18 Apr 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Mark George | Director | 17 Nov 2025 | |
| SHORTEN, Thomas William | Director | 25 Nov 2024 | 17 Nov 2025 |
| THOMAS, Greig Stephen, Mr. | Director | 29 Aug 2024 | 17 Nov 2025 |
| ASHMORE, Stephen, Mr. | Director | 1 Jun 2017 | 17 Nov 2025 |
| JOLL, Daniel James, Mr. | Secretary | 27 Jan 2017 | 17 Nov 2025 |
| QUESTED, Paul David | Director | 22 Aug 2016 | 1 Sep 2024 |
| GILL, John Bruce | Director | 17 Apr 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 |
| GILL, John Bruce | Secretary | 4 Mar 2009 | 2 Jun 2009 |
| GALBRAITH, Andrew | Director | 17 Apr 2008 | 17 Apr 2009 |
| GALBRAITH, Andrew | Secretary | 17 Apr 2008 | 4 Mar 2009 |
| MONNINGTON, Kayte Frances | Director | 15 Jun 2007 | 16 Apr 2008 |
| MONNINGTON, Kayte Frances | Secretary | 15 Jun 2007 | 16 Apr 2008 |
| POSTON, Lindsay | Director | 25 Feb 2005 | 15 Jun 2007 |
| WILSON, Robert Gordon | Secretary | 25 Feb 2005 | 15 Jun 2007 |
| WILSON, Robert Gordon | Director | 25 Feb 2005 | 15 Jun 2007 |
| NOLAN, Paul Laurence | Director | 25 Feb 2005 | 20 Sep 2006 |
| SLC REGISTRARS LIMITED | Corporate-Secretary | 5 Sep 2003 | 25 Feb 2005 |
| SLC CORPORATE SERVICES LIMITED | Corporate-Director | 5 Sep 2003 | 25 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Hire Service Company Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 30 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 2 Jan 2010 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 30 Sep 2004 | - |
Connections
Owned by
HSS Hire Limited → The Hire Service Company Trading Limited → Thsc Finance Limited → Endless LLP
Directors’ other companies
- BROWNING, Mark George - Director at 1st Collection Services Limited
- BROWNING, Mark George - Director at The Hire Service Company Trading Limited
- BROWNING, Mark George - Director at Thsc Finance Limited
- BROWNING, Mark George - Director at The Hire Service Group Limited
Companies at the same address
- 1st Collection Services Limited (03541165)
- The Hire Service Company Trading Limited (00644490)
- The Hire Service Group Limited (16725025)
- Thsc Finance Limited (04977875)