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HSS Hire Service Holdings Limited

HSS Hire Service Holdings Limited is a dissolved company incorporated on 25 March 2003 with the registered office located in Birmingham, West Midlands. HSS Hire Service Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 December 2023 (1 year 11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04710808
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was Teneco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
08457282828
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1964
Hero Acquisitions Limited
PSC
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Mutual Companies
HSS Service Group Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
1ST Collection Services Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
HSS Training Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
HSS Hire Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
HSS Service Finance Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
Hero Acquisitions Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
Hampshire Topco Limited
Mr Stephen Ashmore and Paul David Quested are mutual people.
Active
HSS Hire Group Plc
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
26 Dec 2020
For period 26 Dec26 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.54M
Increased by £45K (+1%)
Total Liabilities
-£434K
Decreased by £4K (-1%)
Net Assets
£8.11M
Increased by £49K (+1%)
Debt Ratio (%)
5%
Decreased by 0.07% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Feb 2023
Declaration of Solvency
2 Years 9 Months Ago on 26 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
New Charge Registered
3 Years Ago on 16 Nov 2021
Charge Satisfied
3 Years Ago on 16 Nov 2021
Hero Acquisitions Limited (PSC) Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2023
Satisfaction of charge 047108080007 in full
Submitted on 15 Aug 2023
Registered office address changed from Teneco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Teneco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 February 2023
Submitted on 2 Feb 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Declaration of solvency
Submitted on 26 Jan 2023
Resolutions
Submitted on 26 Jan 2023
Resolutions
Submitted on 15 Dec 2022
Solvency Statement dated 14/12/22
Submitted on 15 Dec 2022
Repayment History
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