All Seasons Hire Limited
- Company number
- 05876373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2006
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Elysian Capital Gp (Scotland) Limited (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NESBITT, Graeme Andrew | Director | 29 Sep 2021 | 28 Aug 2026 |
| HARRISON, Russell James | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hss Hire Service Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2021 |
| Aghoco 2083 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2021 | 31 Oct 2025 |
| Cross Rental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 26 Dec 2020 | - | - |
| 28 Dec 2019 | - | - |
| 29 Dec 2018 | - | - |
| 30 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £1,974,183 | £343,609 |
| 31 Dec 2013 | £1,225,971 | £397,081 |
| 31 Dec 2012 | £646,162 | £120,077 |
| 31 Dec 2011 | £82,311 | £263,657 |
| 31 Dec 2010 | -£253,734 | £451,410 |
| 31 Dec 2009 | -£613,660 | £16,696 |
| 31 Dec 2008 | -£616,778 | £67,080 |
| 31 Dec 2007 | - | - |
Connections
Owned by
All Seasons Hire Limited → Cross Rental Limited → Cara (Topco) Limited → Aghoco 2083 Limited → Aghoco 2082 Limited → Aghoco 2081 Limited
Directors’ other companies
- HARRISON, Russell - Director at Aghoco 2083 Limited
- HARRISON, Russell - Director at Hireheat Ltd
- HARRISON, Russell - Director at Aghoco 2080 Limited
- HARRISON, Russell - Director at Acclimatise Limited
- HARRISON, Russell - Director at Aghoco 2081 Limited
- HARRISON, Russell - Director at Air 2 Events Limited
- HARRISON, Russell - Director at Aghoco 2082 Limited
- HARRISON, Russell - Director at Cara (Topco) Limited
- HARRISON, Russell - Director at Fridge Rentals Limited
- HARRISON, Russell - Director at Cross Rental Limited
Companies at the same address
- Aghoco 2080 Limited (13499324)
- Aghoco 2081 Limited (13499330)
- Aghoco 2082 Limited (13514384)
- Aghoco 2083 Limited (13514391)
- Cara (Topco) Limited (11687363)