Introduction
Watch Company
K
K & G EQUIPMENT RENTALS LIMITED
K & G EQUIPMENT RENTALS LIMITED is an active company incorporated on 4 March 2022 with the registered office located in Portsmouth. 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.. K & G EQUIPMENT RENTALS LIMITED was registered 4 years ago.(SIC: 77390)
Status
active
Active since 4 years ago
Company No
13954252
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Unit N, Oyo Business Units Fishers Grove Portsmouth, PO6 1RN,
Previous Addresses
34 Thame Road Thame Road Warborough Oxfordshire OX10 7DA United Kingdom
From: 4 March 2022To: 5 January 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAIG, Kenneth
ActiveFishers Grove, PortsmouthPO6 1RN
Born June 1958
Director
Appointed 04 Mar 2022
HAIG, Kenneth
Fishers Grove, PortsmouthPO6 1RN
Born June 1958
Director
04 Mar 2022
Active
ROSE, Kelly Dawn
ActiveFishers Grove, PortsmouthPO6 1RN
Born May 1980
Director
Appointed 14 May 2025
ROSE, Kelly Dawn
Fishers Grove, PortsmouthPO6 1RN
Born May 1980
Director
14 May 2025
Active
WOOLLEY, Michael John
ActiveThame Road, WarboroughOX10 7DA
Born February 1943
Director
Appointed 28 Dec 2022
WOOLLEY, Michael John
Thame Road, WarboroughOX10 7DA
Born February 1943
Director
28 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hb Hydraulics Ltd
ActiveFishers Grove, PortsmouthPO6 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2022
Hb Hydraulics Ltd
Fishers Grove, PortsmouthPO6 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2022
Active
Mr Kenneth Haig
CeasedFishers Grove, PortsmouthPO6 1RN
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 30 Nov 2022
Mr Kenneth Haig
Fishers Grove, PortsmouthPO6 1RN
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 30 Nov 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023