Introduction
Watch Company
G
GREEN POWER HIRE LIMITED
GREEN POWER HIRE LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Newton-Le-Willows. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. GREEN POWER HIRE LIMITED was registered 4 years ago.(SIC: 77390)
Status
active
Active since 4 years ago
Company No
13588088
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Chase House 16 The Parks Newton-Le-Willows, WA12 0JQ,
Previous Addresses
Eden Works Edenhouse Road Old Malton Malton North Yorkshire YO17 6rd England
From: 26 August 2021To: 10 October 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HUNT, Neil
Active16 The Parks, Newton-Le-WillowsWA12 0JQ
Secretary
Appointed 09 Oct 2023
HUNT, Neil
16 The Parks, Newton-Le-WillowsWA12 0JQ
Secretary
09 Oct 2023
Active
SECRETARIAL LIMITED, Pinsent Masons
ActivePark Row, LeedsLS1 5AB
Secretary
Appointed 09 Oct 2023
SECRETARIAL LIMITED, Pinsent Masons
Park Row, LeedsLS1 5AB
Secretary
09 Oct 2023
Active
EVANS, Daniel John
Active16 The Parks, Newton-Le-WillowsWA12 0JQ
Born September 1985
Director
Appointed 09 Oct 2023
EVANS, Daniel John
16 The Parks, Newton-Le-WillowsWA12 0JQ
Born September 1985
Director
09 Oct 2023
Active
RAYNER, Paul Adrian
Active16 The Parks, Newton-Le-WillowsWA12 0JQ
Born November 1961
Director
Appointed 09 Oct 2023
RAYNER, Paul Adrian
16 The Parks, Newton-Le-WillowsWA12 0JQ
Born November 1961
Director
09 Oct 2023
Active
WARD, Darrell
ResignedEdenhouse Road, MaltonYO17 6RD
Secretary
Appointed 22 Aug 2022
Resigned 09 Oct 2023
WARD, Darrell
Edenhouse Road, MaltonYO17 6RD
Secretary
22 Aug 2022
Resigned 09 Oct 2023
Resigned
CHAMBERLAIN, Mark
Resigned16 The Parks, Newton-Le-WillowsWA12 0JQ
Born April 1987
Director
Appointed 22 Aug 2022
Resigned 09 Oct 2023
CHAMBERLAIN, Mark
16 The Parks, Newton-Le-WillowsWA12 0JQ
Born April 1987
Director
22 Aug 2022
Resigned 09 Oct 2023
Resigned
NASH, James Edward
ResignedEdenhouse Road, MaltonYO17 6RD
Born August 1974
Director
Appointed 22 Aug 2022
Resigned 09 Oct 2023
NASH, James Edward
Edenhouse Road, MaltonYO17 6RD
Born August 1974
Director
22 Aug 2022
Resigned 09 Oct 2023
Resigned
RUSSELL, Timothy Paul
ResignedEdenhouse Road, MaltonYO17 6RD
Born February 1967
Director
Appointed 26 Aug 2021
Resigned 09 Oct 2023
RUSSELL, Timothy Paul
Edenhouse Road, MaltonYO17 6RD
Born February 1967
Director
26 Aug 2021
Resigned 09 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
16 The Parks, Newton-Le-WillowsWA12 0JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2023
Speedy Asset Services Limited
16 The Parks, Newton-Le-WillowsWA12 0JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2023
Active
Edenhouse Road, MaltonYO17 6RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Ceased 09 Oct 2023
Russells (Kirbymoorside) Ltd
Edenhouse Road, MaltonYO17 6RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2021
Ceased 09 Oct 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
13 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
10 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2023
27 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2023
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2022