Whitgift Hire Company Limited

Active01266098 Private limited company
Incorporated
29 June 1976 (50 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
Region
Greater London
Address
22 Lansdowne Road
Croydon
Surrey
CR0 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 1994
British
Born October 1966 (60)
Director · Appointed 30 June 1994
British
Born March 1964 (62)
Secretary
British
Officer history (5 former)
17 June 2016
Resigned Price, Shirley Ann as Director
17 June 2016
Resigned Price, Peter Donald as Director
31 December 2015
Resigned Gough, Maurice Clive as Director
30 June 2015
Resigned Marsh, David James as Director
13 February 1997
Appointed Marsh, David James as Director
30 June 1994
Appointed Price, Peter John as Director
30 June 1994
Appointed Price, Stephen Paul as Director
30 June 1994
Appointed Gough, Maurice Clive as Director
20 September 1991
Resigned Nye, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00905101
Former controllers (1)
1 January 2017
Ceased Stephen Paul Price — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

S M Group Trading Limited Owns 75–100% of shares
The Southern Motor Group Limited Owns 75–100% of shares
Whitgift Hire Company Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021
Debtors£100£100£100£100
Net Current Assets£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates8 June 2026
4 March 2026Secretary's details changed
8 July 2025Accounts for a dormant company31 December 2024
18 June 2025Director's details changed
Show all recent filings

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