Hire Vehicles Limited

Active03334770 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
EX2 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2007
British
Born July 1965 (61)
Director · Appointed 18 September 2007
British
Born November 1960
Officer history (8 former)
1 April 2018
Resigned Granados, Peter Edwin as Secretary
1 April 2018
Resigned Granados, Peter Edwin as Director
18 September 2007
Appointed Spokes, Nigel Clive as Director
18 September 2007
Appointed Granados, Peter Edwin as Secretary
18 September 2007
Appointed Granados, Peter Edwin as Director
18 September 2007
Resigned Turney, Collette as Director
18 September 2007
Appointed Hancock, Roger Owen as Director
18 September 2007
Resigned Turney, Carl as Director
18 September 2007
Resigned Turney, Carl as Secretary
1 December 1999
Resigned Harvey, Jane as Director
1 December 1999
Appointed Turney, Collette as Director
17 March 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
17 March 1997
Appointed Harvey, Jane as Director
17 March 1997
Resigned Access Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Turney, Carl as Secretary
17 March 1997
Appointed Access Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Turney, Carl as Director
17 March 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Holds 50–75% of voting rights
Limited Company
Reg. no. 9710645

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Highcliffe Holdings Limited Owns 75–100% of shares
Clifton Garage Limited Owns 50–75% of shares (as a firm)
Flightform (Edinburgh) Limited Owns 50–75% of shares
Flightform Limited Holds 50–75% of voting rights
Flightform UK Limited Owns 50–75% of shares
Hire Vehicles Limited This company Holds 50–75% of voting rights
Scot Developments Limited Holds 50–75% of voting rights
Scot Group Southern Limited Owns 50–75% of shares (as a firm)
Scot Group Limited Owns 75–100% of shares
Scot Insurance Services Limited Owns 50–75% of shares (as a firm)
The Strete Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£69,002

Trend

Net Assets
£0 £50k £100k 2024 2025 £69,002 £69,002
Balance sheet detail
20252024
Net Assets£69,002£69,002
Shareholder Funds£69,002£69,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates17 March 2026
14 October 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates17 March 2025
27 November 2024Accounts for a dormant company31 March 2024
12 September 2024Satisfaction of a charge in full
Show all recent filings

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