Introduction
Watch Company
Updated On: 20/08/2026
H
HSS HIRE SERVICE HOLDINGS LIMITED
HSS Hire Service Holdings Limited was a private limited company incorporated on 25 March 2003 under the jurisdiction of England and Wales. The company was dissolved on 15 December 2023.
It was ultimately owned by Hero Acquisitions Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Stephen Ashmore and Paul David Quested, with Daniel James Joll serving as company secretary. The registered office was located at the Colmore Building, 20 Colmore Circus Queensway, Birmingham.
The company’s principal activity was that of a holding company (SIC 70100). It had charges registered against it and a history of insolvency proceedings. The most recent full accounts were made up to 26 December 2020. The company entered members’ voluntary liquidation, with the final meeting return filed on 15 September 2023, followed by its dissolution via Gazette notice on 15 December 2023.
Status
dissolved
Active since 23 years ago
Company No
04710808
LTD Company
Age
23 Years
Incorporated 25 March 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 26 December 2020 (5 years ago)
Submitted on 23 September 2021 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
PROJECT HAMPSHIRE LIMITED
From: 26 March 2003To: 21 January 2004
MACSCO 1 LIMITED
From: 25 March 2003To: 26 March 2003
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,
Timeline
23 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Mar 03
Incorporation Company
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
DOWNIE, David Stewart
Resigned25 Willow Lane, SurreyCR4 4TS
Born September 1965
Director
Appointed 17 Apr 2008
Resigned 31 Dec 2011
DOWNIE, David Stewart
25 Willow Lane, SurreyCR4 4TS
Born September 1965
Director
17 Apr 2008
Resigned 31 Dec 2011
Resigned
GALBRAITH, Andrew
Resigned24 Connaught Road, TeddingtonTW11 0PS
Born June 1970
Director
Appointed 17 Apr 2008
Resigned 06 Jan 2009
GALBRAITH, Andrew
24 Connaught Road, TeddingtonTW11 0PS
Born June 1970
Director
17 Apr 2008
Resigned 06 Jan 2009
Resigned
GILL, John Bruce
Resigned25 Willow Lane, SurreyCR4 4TS
Born March 1967
Director
Appointed 23 Feb 2009
Resigned 23 May 2017
GILL, John Bruce
25 Willow Lane, SurreyCR4 4TS
Born March 1967
Director
23 Feb 2009
Resigned 23 May 2017
Resigned
NOLAN, Paul Laurence
Resigned18 Goldrings Road, OxshottKT22 0QR
Born May 1952
Director
Appointed 04 Dec 2003
Resigned 20 Sept 2006
NOLAN, Paul Laurence
18 Goldrings Road, OxshottKT22 0QR
Born May 1952
Director
04 Dec 2003
Resigned 20 Sept 2006
Resigned
ADDISON, Gary James
Resigned55 Wadham Road, LondonSW15 2LS
Born January 1969
Director
Appointed 12 May 2005
Resigned 19 Apr 2007
ADDISON, Gary James
55 Wadham Road, LondonSW15 2LS
Born January 1969
Director
12 May 2005
Resigned 19 Apr 2007
Resigned
CAMPBELL, Gordon Arden
ResignedGreen Meadow House, PangbourneRG8 7BG
Born October 1946
Director
Appointed 16 Aug 2005
Resigned 15 Jun 2007
CAMPBELL, Gordon Arden
Green Meadow House, PangbourneRG8 7BG
Born October 1946
Director
16 Aug 2005
Resigned 15 Jun 2007
Resigned
PERRIN, Fiona Joanne
Resigned25 Willow Lane, SurreyCR4 4TS
Born September 1967
Director
Appointed 21 Apr 2011
Resigned 15 May 2015
PERRIN, Fiona Joanne
25 Willow Lane, SurreyCR4 4TS
Born September 1967
Director
21 Apr 2011
Resigned 15 May 2015
Resigned
FIELDING, Lister Anthony
ResignedStillwater Barn, LamberhurstTN3 8BH
Born July 1943
Director
Appointed 31 Mar 2003
Resigned 24 Nov 2004
FIELDING, Lister Anthony
Stillwater Barn, LamberhurstTN3 8BH
Born July 1943
Director
31 Mar 2003
Resigned 24 Nov 2004
Resigned
TROWBRIDGE, Stephen Neil
Resigned25 Willow Lane, SurreyCR4 4TS
Born May 1973
Director
Appointed 16 Jun 2014
Resigned 20 Apr 2016
TROWBRIDGE, Stephen Neil
25 Willow Lane, SurreyCR4 4TS
Born May 1973
Director
16 Jun 2014
Resigned 20 Apr 2016
Resigned
QUESTED, Paul David
Active20 Colmore Circus, BirminghamB4 6AT
Born October 1970
Director
Appointed 22 Aug 2016
QUESTED, Paul David
20 Colmore Circus, BirminghamB4 6AT
Born October 1970
Director
22 Aug 2016
Active
JOLL, Daniel James, Mr.
Active20 Colmore Circus, BirminghamB4 6AT
Secretary
Appointed 27 Jan 2017
JOLL, Daniel James, Mr.
20 Colmore Circus, BirminghamB4 6AT
Secretary
27 Jan 2017
Active
ASHMORE, Stephen, Mr.
Active20 Colmore Circus, BirminghamB4 6AT
Born November 1964
Director
Appointed 01 Jun 2017
ASHMORE, Stephen, Mr.
20 Colmore Circus, BirminghamB4 6AT
Born November 1964
Director
01 Jun 2017
Active
PETERSON, Alan Edward
Resigned153 Cyncoed Road, CardiffCF23 6AG
Born October 1947
Director
Appointed 20 Jan 2004
Resigned 15 Jun 2007
PETERSON, Alan Edward
153 Cyncoed Road, CardiffCF23 6AG
Born October 1947
Director
20 Jan 2004
Resigned 15 Jun 2007
Resigned
ALLY, Bibi Rahima
Resigned60 Harbury Road, Carshalton BeechesSM5 4LA
Born January 1960
Director
Appointed 25 Mar 2003
Resigned 31 Mar 2003
ALLY, Bibi Rahima
60 Harbury Road, Carshalton BeechesSM5 4LA
Born January 1960
Director
25 Mar 2003
Resigned 31 Mar 2003
Resigned
HARTREY, Patrick Mark
Resigned25 Willow Lane, SurreyCR4 4TS
Secretary
Appointed 02 Jun 2009
Resigned 27 Jan 2017
HARTREY, Patrick Mark
25 Willow Lane, SurreyCR4 4TS
Secretary
02 Jun 2009
Resigned 27 Jan 2017
Resigned
MONNINGTON, Kayte Frances
ResignedHawthorn House, WorcesterWR6 5HD
Born October 1953
Director
Appointed 24 Jan 2007
Resigned 16 Apr 2008
MONNINGTON, Kayte Frances
Hawthorn House, WorcesterWR6 5HD
Born October 1953
Director
24 Jan 2007
Resigned 16 Apr 2008
Resigned
POSTON, Lindsay
Resigned5 Wavel Mews, LondonNW6 3AB
Born June 1953
Director
Appointed 04 Dec 2003
Resigned 15 Jun 2007
POSTON, Lindsay
5 Wavel Mews, LondonNW6 3AB
Born June 1953
Director
04 Dec 2003
Resigned 15 Jun 2007
Resigned
DAVIES, John Christopher
Resigned21 Limes Way, AylesburyHP18 9HB
Born April 1954
Director
Appointed 19 Sept 2006
Resigned 01 Apr 2011
DAVIES, John Christopher
21 Limes Way, AylesburyHP18 9HB
Born April 1954
Director
19 Sept 2006
Resigned 01 Apr 2011
Resigned
WOLFF, Philip Henry
Resigned24 Mere Avenue, WirralCH63 0NE
Born February 1961
Director
Appointed 16 Aug 2005
Resigned 21 Apr 2011
WOLFF, Philip Henry
24 Mere Avenue, WirralCH63 0NE
Born February 1961
Director
16 Aug 2005
Resigned 21 Apr 2011
Resigned
WILSON, Robert Gordon
ResignedStruan, AbingdonOX13 6QJ
Born April 1950
Director
Appointed 04 Dec 2003
Resigned 15 Jun 2007
WILSON, Robert Gordon
Struan, AbingdonOX13 6QJ
Born April 1950
Director
04 Dec 2003
Resigned 15 Jun 2007
Resigned
HENDERSON, Martin Robert
Resigned160 Marston Avenue, DagenhamRM10 7LP
Secretary
Appointed 25 Mar 2003
Resigned 31 Mar 2003
HENDERSON, Martin Robert
160 Marston Avenue, DagenhamRM10 7LP
Secretary
25 Mar 2003
Resigned 31 Mar 2003
Resigned
BADMAN, Nicholas John
ResignedBridgeways, BookhamKT23 3HR
Born November 1961
Director
Appointed 20 Jan 2004
Resigned 22 Jun 2006
BADMAN, Nicholas John
Bridgeways, BookhamKT23 3HR
Born November 1961
Director
20 Jan 2004
Resigned 22 Jun 2006
Resigned
THOMAS, Peter Nigel
Resigned14 Oakdene, AscotSL5 0BU
Born May 1954
Director
Appointed 31 Mar 2003
Resigned 04 Dec 2003
THOMAS, Peter Nigel
14 Oakdene, AscotSL5 0BU
Born May 1954
Director
31 Mar 2003
Resigned 04 Dec 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mosley Road, ManchesterM17 1FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Hero Acquisitions Limited
Mosley Road, ManchesterM17 1FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
157
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 December 2023
20 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2022
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
12 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
5 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2020
24 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2018
6 October 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 October 2017
6 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2017
5 October 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017
17 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2009
21 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2003