Hades Hire Ltd

Company Name	Hades Hire Ltd
Company Status	Active
Company Number	11451473
Category	Private Limited Company
Incorporation Date	5 July 2018(5 years, 9 months ago)
Previous Name	Rs Tool Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Josh Strickland
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF

Director Name	Mrs Nicola Dawn Willis
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3700 Parkway, Solent Business Park Whiteley Fareham PO15 7AW

Director Name	Mr Steven Harper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 3700 Parkway, Solent Business Park Whiteley Fareham PO15 7AW

Director Name	Mr Richard Robert Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Great Tower Street London EC3R 5AQ

Director Name	Mr Asim Jani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74/76 High Street Winsford CW7 2AP

Director Name	Mr Nicholas Dean Strickland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74/76 High Street Winsford CW7 2AP

Director Name	Mr Jeremy Nicholas Shannon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE

Director Name	Mr Asim Jani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(1 year after company formation)
Appointment Duration	1 year (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	74/76 High Street Winsford CW7 2AP

Location

Registered Address	Unit 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

16 March 2023	Delivered on: 21 March 2023 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

16 March 2023

Delivered on: 21 March 2023
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

4 March 2021	Micro company accounts made up to 31 July 2020 (6 pages)
10 February 2021	Registered office address changed from 74/76 High Street Winsford CW7 2AP United Kingdom to Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 10 February 2021 (1 page)
8 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 (3 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
28 August 2020	Termination of appointment of Asim Jani as a director on 17 August 2020 (1 page)
28 August 2020	Cessation of Asim Jani as a person with significant control on 17 August 2020 (1 page)
7 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
7 July 2020	Notification of Josh Strickland as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Notification of Asim Jani as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Notification of Jeremy Shannon as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Withdrawal of a person with significant control statement on 7 July 2020 (2 pages)
17 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 March 2020	Termination of appointment of Nicholas Dean Strickland as a director on 19 February 2020 (1 page)
17 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 102 (3 pages)
15 August 2019	Appointment of Mr Asim Jani as a director on 1 August 2019 (2 pages)
6 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
20 May 2019	Termination of appointment of Asim Jani as a director on 6 May 2019 (1 page)
5 July 2018	Incorporation Statement of capital on 2018-07-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)