TH

THE HIRE SERVICE COMPANY TRADING LIMITED

Active

Company number 00644490

Cranford, United Kingdom · Incorporated 15 December 1959

Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

Last updated on 14 September 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2021

Company history

Previous company names

HIRE SERVICE SHOPS LIMITED · 15 December 1959 – 31 December 1978

HSS HIRE GROUP LIMITED · 31 December 1978 – 12 July 1991

HSS HIRE SERVICE GROUP PLC · 12 July 1991 – 13 January 2004

HSS HIRE SERVICE GROUP LIMITED · 13 January 2004 – 27 September 2024

HSS SERVICE GROUP LIMITED · 27 September 2024 – 18 December 2025

Company overview

THE HIRE SERVICE COMPANY TRADING LIMITED is an active private limited company incorporated on 15 December 1959 and registered in England and Wales. The company operates from Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF. Its principal activity is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320).

It is currently controlled by HSS Service Finance Limited, which holds 75–100% of the shares. The board consists of three British directors: Mark George Browning (appointed 12 August 2024), Jon-Paul Marc Overman (appointed 25 November 2024) and Nicholas Andrew Coker (appointed 17 November 2025).

The company files full accounts; the most recent were made up to 31 March 2025, with the next accounts due by 31 December 2026. Its latest confirmation statement was made up to 30 September 2025. Although it has no history of insolvency or liquidation, two charges were created in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hss Service Finance Limited
Ownership Of Shares 75 To 100 Percent
10 December 2024

Funding

1 funding round
24 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Certificate Change Of Name Company
Change Of Name
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Certificate Change Of Name Company
Change Of Name
27 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Resolution
Resolution
8 January 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Legacy
Capital
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Capital Allotment Shares
Capital
24 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 November 2017 View
Move Registers To Sail Company With New Address
Address
6 October 2017 View
Change Sail Address Company With New Address
Address
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Group
Accounts
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
2 November 2012 View
Legacy
Mortgage
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Legacy
Mortgage
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Secretary Company With Change Date
Officers
15 August 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Legacy
Mortgage
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Capital
20 August 2007 View
Legacy
Capital
20 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Made Up Date
Accounts
13 June 2007 View
Legacy
Officers
19 October 2006 View
Accounts With Made Up Date
Accounts
20 September 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Made Up Date
Accounts
12 September 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
29 July 2005 View
Auditors Resignation Company
Auditors
28 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Made Up Date
Accounts
19 January 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Address
14 February 2004 View
Legacy
Mortgage
6 February 2004 View
Legacy
Mortgage
2 February 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Memorandum Articles
Incorporation
25 January 2004 View
Resolution
Resolution
25 January 2004 View
Resolution
Resolution
13 January 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 January 2004 View
Re Registration Memorandum Articles
Incorporation
13 January 2004 View
Legacy
Reregistration
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Made Up Date
Accounts
16 May 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Annual Return
4 August 2002 View
Accounts With Made Up Date
Accounts
2 May 2002 View
Memorandum Articles
Incorporation
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
28 July 2001 View
Accounts With Made Up Date
Accounts
4 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Made Up Date
Accounts
22 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Made Up Date
Accounts
5 June 1999 View
Legacy
Officers
18 December 1998 View
Memorandum Articles
Incorporation
5 October 1998 View
Auditors Resignation Company
Auditors
15 September 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Capital
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Made Up Date
Accounts
11 June 1998 View
Legacy
Annual Return
14 July 1997 View
Accounts With Made Up Date
Accounts
26 June 1997 View
Legacy
Annual Return
17 July 1996 View
Accounts With Made Up Date
Accounts
17 July 1996 View
Memorandum Articles
Incorporation
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Made Up Date
Accounts
24 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Address
5 July 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Resolution
Resolution
10 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Made Up Date
Accounts
26 July 1994 View
Accounts With Made Up Date
Accounts
26 July 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Capital
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Address
17 May 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
17 May 1993 View
Resolution
Resolution
17 May 1993 View
Legacy
Officers
29 October 1992 View
Legacy
Officers
29 October 1992 View
Resolution
Resolution
8 October 1992 View
Memorandum Articles
Incorporation
8 October 1992 View
Accounts With Made Up Date
Accounts
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
10 December 1991 View
Resolution
Resolution
16 July 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Accounts Balance Sheet
Accounts
12 July 1991 View
Legacy
Reregistration
12 July 1991 View
Re Registration Memorandum Articles
Incorporation
12 July 1991 View
Legacy
Reregistration
12 July 1991 View
Auditors Report
Auditors
12 July 1991 View
Auditors Statement
Auditors
12 July 1991 View
Accounts With Made Up Date
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Capital
22 May 1991 View
Statement Of Affairs
Miscellaneous
22 May 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Officers
11 March 1991 View
Resolution
Resolution
14 February 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Made Up Date
Accounts
6 November 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
1 November 1989 View
Accounts With Accounts Type Full Group
Accounts
24 October 1989 View
Legacy
Annual Return
24 October 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
20 April 1989 View
Accounts With Accounts Type Full Group
Accounts
7 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
4 May 1988 View
Legacy
Annual Return
22 September 1987 View
Accounts With Made Up Date
Accounts
22 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
27 August 1987 View
Legacy
Officers
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
7 October 1986 View
Accounts With Accounts Type Group
Accounts
11 August 1986 View
Legacy
Annual Return
11 August 1986 View
Legacy
Address
30 July 1986 View
Legacy
Annual Return
8 May 1985 View
Certificate Change Of Name Company
Change Of Name
9 August 1978 View
Certificate Change Of Name Company
Change Of Name
2 April 1971 View
Certificate Change Of Name Company
Change Of Name
2 April 1971 View
Certificate Change Of Name Company
Change Of Name
2 April 1971 View
Incorporation Company
Incorporation
15 December 1959 View
Legacy
Address
7 December 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW4 6NF

1ST COLLECTION SERVICES LIMITED
#03541165
active
HSS HIRE LIMITED
#04889012
active
THSC FINANCE LIMITED
#04977875
active
THE HIRE SERVICE GROUP LIMITED
#16725025
active
ENDEAVOUR FREIGHT SERVICES LTD
#17379771
active
See all companies at TW4 6NF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.