WA

WARREN ACCESS HUNTINGDON LIMITED

Active

Company number 01409399

Nottingham, England · Incorporated 16 January 1979

Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP, England

Last updated on 9 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEIGHT FOR HIRE LIMITED · 16 January 1979 – 14 December 2012

UPTON RENTAL LIMITED · 14 December 2012 – 6 March 2013

WARREN ACCESS UPTON LIMITED · 6 March 2013 – 2 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Uk Tool Hire Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Resolution
Resolution
30 December 2024 View
Memorandum Articles
Incorporation
30 December 2024 View
Capital Name Of Class Of Shares
Capital
28 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Resolution
Resolution
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Resolution
Resolution
7 October 2016 View
Statement Of Companys Objects
Change Of Constitution
7 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2016 View
Capital Name Of Class Of Shares
Capital
2 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Sail Address Company With Old Address
Address
11 December 2013 View
Miscellaneous
Miscellaneous
21 October 2013 View
Accounts With Accounts Type Small
Accounts
17 June 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Certificate Change Of Name Company
Change Of Name
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Change Of Name Notice
Change Of Name
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Secretary Company With Name
Officers
6 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Change Of Name Notice
Change Of Name
14 December 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Change Sail Address Company
Address
4 November 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2001 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
12 December 2000 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
4 November 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Small
Accounts
28 August 1998 View
Accounts With Accounts Type Small
Accounts
6 January 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Small
Accounts
10 December 1996 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Small
Accounts
15 January 1996 View
Legacy
Annual Return
8 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
19 November 1992 View
Legacy
Annual Return
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Annual Return
4 December 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Annual Return
25 November 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Incorporation Company
Incorporation
16 January 1979 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

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