Introduction
Watch Company
T
THE HIRE SERVICE GROUP LIMITED
THE HIRE SERVICE GROUP LIMITED is an active company incorporated on 17 September 2025 with the registered office located in Cranford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HIRE SERVICE GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16725025
LTD Company
Age
N/A Years
Incorporated 17 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 31 December 2026
Period: 17 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
PROJECT MANSELL NEWCO LIMITED
From: 17 September 2025To: 3 December 2025
Address
Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford, TW4 6NF,
Previous Addresses
Ground Floor 12 King Street Leeds LS1 2HL United Kingdom
From: 17 September 2025To: 27 November 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWNING, Mark George
ActiveHaslemere Industrial Estate, CranfordTW4 6NF
Born October 1982
Director
Appointed 17 Nov 2025
BROWNING, Mark George
Haslemere Industrial Estate, CranfordTW4 6NF
Born October 1982
Director
17 Nov 2025
Active
COKER, Nicholas Andrew
ActiveHaslemere Industrial Estate, CranfordTW4 6NF
Born September 1978
Director
Appointed 17 Nov 2025
COKER, Nicholas Andrew
Haslemere Industrial Estate, CranfordTW4 6NF
Born September 1978
Director
17 Nov 2025
Active
DENVERS, Paul James
ActiveHaslemere Industrial Estate, CranfordTW4 6NF
Born August 1987
Director
Appointed 17 Sept 2025
DENVERS, Paul James
Haslemere Industrial Estate, CranfordTW4 6NF
Born August 1987
Director
17 Sept 2025
Active
OVERMAN, Jon-Paul Marc
ActiveHaslemere Industrial Estate, CranfordTW4 6NF
Born September 1979
Director
Appointed 17 Nov 2025
OVERMAN, Jon-Paul Marc
Haslemere Industrial Estate, CranfordTW4 6NF
Born September 1979
Director
17 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Enact Iii (Gp) L.P.
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Enact Iii (Gp) L.P.
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2025
Active
Endless Llp
Active12 King Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 17 Sept 2025
Filing History
12
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025