The Hire Service Company Trading Limited

Active00644490 Private limited company
Incorporated
15 December 1959 (66 years)
Previously known as
HSS Service Group Limited (until 18 December 2025)
HSS Hire Service Group Limited (until 27 September 2024)
HSS Hire Service Group PLC (until 13 January 2004)
Earlier: HSS Hire Group Limited, Hire Service Shops Limited
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Nicholas Andrew Coker
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 1 Haslemere Industrial Estate
Silver Jubilee Way
Cranford
TW4 6NF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Coker, Nicholas Andrew
Director · Appointed 17 November 2025
British
Born September 1978 (48)
Director · Appointed 25 November 2024
Also at 1st Collection Services Limited, THSC Finance Limited, The Hire Service Group Limited
British
Born September 1979 (47)
Director · Appointed 12 August 2024
Also at HSS Hire Limited, 1st Collection Services Limited, THSC Finance Limited · more companies
British
Born October 1982 (44)
Officer history (42 former)
17 November 2025
Resigned Peterson, Alan Edward as Director
17 November 2025
Appointed Coker, Nicholas Andrew as Director
25 November 2024
Appointed Overman, Jon-Paul Marc as Director
25 November 2024
Appointed Peterson, Alan Edward as Director
25 November 2024
Resigned Ashmore, Stephen, Mr. as Director
25 November 2024
Resigned Joll, Daniel James, Mr. as Secretary
1 September 2024
Resigned Quested, Paul David as Director
12 August 2024
Appointed Browning, Mark George as Director
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
23 January 2017
Resigned Perrin, Fiona Joanne as Director
22 August 2016
Appointed Quested, Paul David as Director
11 May 2016
Appointed Perrin, Fiona Joanne as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
28 September 2015
Resigned Davies, John Christopher as Director
15 May 2015
Resigned Perrin, Fiona Joanne as Director
16 June 2014
Appointed Trowbridge, Stephen Neil as Director
31 December 2011
Resigned Downie, David Stewart as Director
21 April 2011
Appointed Perrin, Fiona Joanne as Director
21 April 2011
Resigned Wolff, Philip Henry as Director
28 March 2011
Resigned Palmer, Bradley Regan Leonard as Director
2 June 2009
Appointed Hartrey, Patrick Mark as Secretary
2 June 2009
Resigned Gill, John Bruce as Secretary
4 March 2009
Resigned Trowbridge, Stephen Neil as Secretary
4 March 2009
Appointed Gill, John Bruce as Secretary
23 February 2009
Appointed Gill, John Bruce as Director
14 January 2009
Appointed Trowbridge, Stephen Neil as Secretary
6 January 2009
Resigned Galbraith, Andrew as Director
6 January 2009
Resigned Galbraith, Andrew as Secretary
17 April 2008
Appointed Galbraith, Andrew as Director
17 April 2008
Appointed Downie, David Stewart as Director
17 April 2008
Appointed Galbraith, Andrew as Secretary
16 April 2008
Resigned Monnington, Kayte Frances as Director
16 April 2008
Resigned Monnington, Kayte Frances as Secretary
28 January 2008
Appointed Palmer, Bradley Regan Leonard as Director
15 June 2007
Appointed Davies, John Christopher as Director
15 June 2007
Appointed Monnington, Kayte Frances as Director
15 June 2007
Appointed Monnington, Kayte Frances as Secretary
15 June 2007
Resigned Wilson, Robert Gordon as Secretary
15 June 2007
Resigned Poston, Lindsay as Director
15 June 2007
Resigned Wilson, Robert Gordon as Director
20 September 2006
Resigned Nolan, Paul Laurence as Director
19 March 2005
Resigned Brereton, Robert David as Director
6 January 2005
Resigned Notley, Robin Stuart Charles as Director
24 November 2004
Resigned Fielding, Lister Anthony as Director
3 May 2004
Resigned Jones, Peter Calleson as Secretary
20 January 2004
Appointed Wilson, Robert Gordon as Secretary
19 January 2004
Appointed Wilson, Robert Gordon as Director
19 January 2004
Resigned Tickner, Richard Peter as Director
19 January 2004
Appointed Nolan, Paul Laurence as Director
19 January 2004
Appointed Poston, Lindsay as Director
19 January 2004
Resigned Thomas, Peter Nigel as Director
19 January 2004
Resigned Dye, Iain Roger as Director
19 January 2004
Resigned Ivey, John Charles as Director
19 January 2004
Resigned Knott, Martin Alan as Director
5 September 2003
Resigned Smith, Bernard Gerard Frances as Director
2 April 2002
Appointed Tickner, Richard Peter as Director
27 June 2001
Resigned Smeeth, Paul Edmund as Director
2 April 2001
Appointed Notley, Robin Stuart Charles as Director
2 April 2001
Appointed Wolff, Philip Henry as Director
1 September 2000
Resigned Boyle, George Mathieson as Director
1 September 2000
Appointed Dye, Iain Roger as Director
10 April 2000
Resigned Hartigan, Brian Michael as Director
4 January 2000
Appointed Smith, Bernard Gerard Frances as Director
10 December 1998
Resigned Taylor, David Michael as Director
22 May 1998
Resigned Mayhew, Alan John as Director
2 January 1996
Appointed Brereton, Robert David as Director
1 May 1995
Appointed Knott, Martin Alan as Director
1 May 1995
Appointed Mayhew, Alan John as Director
4 November 1994
Resigned Weston, Ian as Director
7 May 1993
Appointed Taylor, David Michael as Director
7 May 1993
Resigned Sainsbury, Roger Norman as Director
7 May 1993
Resigned Marshall, John Roger as Director
7 May 1993
Appointed Ivey, John Charles as Director
7 May 1993
Appointed Smeeth, Paul Edmund as Director
7 May 1993
Appointed Boyle, George Mathieson as Director
6 October 1992
Resigned Beck, Clive as Director
1 October 1992
Appointed Marshall, John Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 04977875

Holdings 2

Companies where The Hire Service Company Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 December 2024
Ceased Hero Acquisitions Limited — Owns 75–100% of shares
21 July 2022
Ceased HSS Hire Service Finance Limited — Owns 75–100% of shares

Filings 310

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
29 October 2026Confirmation statement with updates30 September 2026
20 March 2026Registration of a charge
2 March 2026Registration of a charge
2 March 2026Registration of a charge
Show all 310 filings

Some other companies at this address

1st Collection Services Limited
HSS Hire Limited
The Hire Service Group Limited
THSC Finance Limited

Other companies in this industry

Chesterfield
Havant
Newcastle Upon Tyne
St Albans
Harecroft
Selby

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