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Hire Services (Southern) Limited

Hire Services (Southern) Limited is an active company incorporated on 26 September 1997 with the registered office located in London, Greater London. Hire Services (Southern) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03440165
Private limited company
Age
28 years
Incorporated 26 September 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
01483740960
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Apr 1952
Director • Business Manager • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Real-X (Manor Way Property) Limited
Alexander Graham Warr, Anneliese Victoria Warr, and 3 more are mutual people.
Active
Real-X Limited
Graham Richard Warr, Alexander Graham Warr, and 3 more are mutual people.
Active
Upton New Homes Limited
Graham Richard Warr, Alexander Graham Warr, and 2 more are mutual people.
Active
Edith Walk (Widemouth) Management Ltd
Graham Richard Warr is a mutual person.
Active
Barley Mow Sands Holding Company Limited
Alexander Graham Warr is a mutual person.
Active
Hospitality Management Services (THE Sands) Ltd
Anneliese Victoria Warr is a mutual person.
Active
Real-X (Developments) Limited
Graham Richard Warr, Alexander Graham Warr, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£242.55K
Increased by £69.39K (+40%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£5.59M
Increased by £374.09K (+7%)
Total Liabilities
-£1.16M
Increased by £275.37K (+31%)
Net Assets
£4.43M
Increased by £98.72K (+2%)
Debt Ratio (%)
21%
Increased by 3.79% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Miss Anneliese Victoria Warr Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Alexander Graham Warr Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 May 2024
Director's details changed for Alexander Graham Warr on 10 January 2024
Submitted on 13 Feb 2024
Director's details changed for Miss Anneliese Victoria Warr on 10 January 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
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