TH

THE HIRE GROUP HOLDINGS LIMITED

Active

Company number 03474101

York · Incorporated 1 December 1997

Park House, Clifton Park, York, Yorkshire, YO30 5PB

Last updated on 6 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2020

Company history

Previous company names

SPARKMODE LIMITED · 1 December 1997 – 25 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Timothy Williams 2020 Discretionary Settlement
Ownership Of Shares 25 To 50 Percent
29 May 2020
PS
Mr Timothy James Williams
Born October 1959
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

1 funding round
29 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Name Of Class Of Shares
Capital
10 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 June 2020 View
Resolution
Resolution
9 June 2020 View
Memorandum Articles
Incorporation
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Small
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Small
Accounts
4 September 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Small
Accounts
18 September 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Small
Accounts
15 November 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Small
Accounts
17 December 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
13 November 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
11 February 2002 View
Certificate Change Of Name Company
Change Of Name
25 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Accounts
30 December 1999 View
Accounts With Accounts Type Dormant
Accounts
29 December 1999 View
Legacy
Annual Return
12 January 1999 View
Resolution
Resolution
18 April 1998 View
Legacy
Address
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Incorporation Company
Incorporation
1 December 1997 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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