| Company Name | Hough Green Hire Limited |
|---|---|
| Director | Clare Farrell |
| Company Status | Active |
| Company Number | 06099597 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Clare Farrell |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW |
| Secretary Name | Joan Farrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Parish | Halebank |
| Ward | Ditton |
| Built Up Area | Widnes |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clare Farrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,751 |
| Cash | £1 |
| Current Liabilities | £27,384 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 29 November 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 28 February 2023 | Confirmation statement made on 13 February 2023 with updates (5 pages) |
| 3 March 2022 | Confirmation statement made on 13 February 2022 with updates (5 pages) |
| 8 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 March 2021 | Confirmation statement made on 13 February 2021 with updates (5 pages) |
| 17 February 2020 | Confirmation statement made on 13 February 2020 with updates (5 pages) |
| 7 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 29 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 13 February 2019 with updates (5 pages) |
| 10 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 25 May 2017 | Registered office address changed from 16 Lingwell Park Widnes Cheshire WA8 9YP to Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 16 Lingwell Park Widnes Cheshire WA8 9YP to Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW on 25 May 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 17 February 2016 | Director's details changed for Clare Farrell on 14 February 2015 (2 pages) |
| 17 February 2016 | Director's details changed for Clare Farrell on 14 February 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 24 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 23 February 2015 | Secretary's details changed for Joan Farrell on 25 March 2014 (1 page) |
| 23 February 2015 | Secretary's details changed for Joan Farrell on 25 March 2014 (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 April 2011 | Secretary's details changed for Joan Farrel on 13 February 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Director's details changed for Claire Farrell on 13 February 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Secretary's details changed for Joan Farrel on 13 February 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Claire Farrell on 13 February 2011 (2 pages) |
| 24 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Claire Doyle on 13 February 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Claire Doyle on 13 February 2010 (2 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 11 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 20 September 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
| 20 September 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 September 2007 | Accounting reference date shortened from 29/02/08 to 30/04/07 (1 page) |
| 13 September 2007 | Accounting reference date shortened from 29/02/08 to 30/04/07 (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 101 albert road widnes WA8 6LB (2 pages) |
| 11 September 2007 | New secretary appointed (3 pages) |
| 11 September 2007 | New director appointed (3 pages) |
| 11 September 2007 | New director appointed (3 pages) |
| 11 September 2007 | New secretary appointed (3 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 101 albert road widnes WA8 6LB (2 pages) |
| 16 April 2007 | Resolutions
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| 16 April 2007 | Resolutions
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| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Incorporation (21 pages) |
| 13 February 2007 | Incorporation (21 pages) |