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Hireco 2 Holdings Ltd

Hireco 2 Holdings Ltd is an active company incorporated on 19 November 2021 with the registered office located in Clydebank, Dunbartonshire. Hireco 2 Holdings Ltd was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
SC715572
Private limited company
Scottish Company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Block 13 Units 2 And 3 Symington Drive
Clydebank Business Park
Clydebank
G81 2LF
Scotland
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was Carrick House Carrick Street Glasgow G2 8JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Director • Managing Director • German • Lives in UK • Born in Jun 1984
Director • Managing Director • British • Lives in England • Born in Mar 1984
Director • Chartered Accountant • British • Lives in England • Born in Sep 1991
Director • HR Director • Polish • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Saint, Marta Kunica-Thomas, and 2 more are mutual people.
Active
West Country Self Drive Services Limited
David Saint, Marta Kunica-Thomas, and 2 more are mutual people.
Active
Svat Ltd
David Saint, Marta Kunica-Thomas, and 2 more are mutual people.
Active
United Kenning Rental Group Limited
David Saint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Yvonne Gabler Appointed
4 Months Ago on 1 May 2025
David Saint Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Jamie Holt Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Craig John Staton Appointed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Appointment of Miss Yvonne Gabler as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of David Saint as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 6 Jan 2025
Statement of capital on 15 October 2024
Submitted on 15 Oct 2024
Solvency Statement dated 15/10/24
Submitted on 15 Oct 2024
Statement by Directors
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Repayment History
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