OpenCompanies

Hireheat Ltd

Company number
11822604
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2019
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Elysian Capital Gp (Scotland) Limited (54 companies)

Registered office

Unit 9 Harewood Farm
London Road
Andover
SP11 6LJ

Officers

NameRoleAppointedResigned
HARRISON, Russell James Director 28 Aug 2026
NESBITT, Graeme Andrew Director 26 Jul 2023 28 Aug 2026

Control

NameNature of controlNotifiedCeased
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
All Seasons Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2023 31 Oct 2025
Mr John Blackburn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Mar 2022 26 Jul 2023
Mr Graham John Kay Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Mar 2022 26 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
28 Feb 2023 £582,644 £99,748 3
28 Feb 2022 £224,925 £35,260 2
28 Feb 2021 £203,962 £24,656 0
29 Feb 2020 £144,880 £43,577 0

Connections

Owned by

Hireheat Ltd → Cross Rental Limited → Cara (Topco) Limited → Aghoco 2083 Limited → Aghoco 2082 Limited → Aghoco 2081 Limited

Directors’ other companies

Data