Hire Station Limited

Active03428037 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Accounts type
Full
Region
Yorkshire
Address
C/o Vp Plc Central House
Beckwith Knowle
Otley Road Harrogate
HG3 1UD

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born November 1977
Director · Appointed 1 January 2024
British
Born October 1982 (44)
Jones, Sarah Elizabeth
Secretary · Appointed 19 September 2023
Director · Appointed 25 September 1997
British
Born March 1951 (75)
Officer history (11 former)
2 February 2026
Resigned Bielby, Anna Catherine as Director
2 February 2026
Appointed Woodwark, Alice Elizabeth as Director
1 January 2024
Appointed Winstanley, Keith John as Director
30 September 2023
Resigned Stothard, Neil Andrew as Director
19 September 2023
Appointed Jones, Sarah Elizabeth as Secretary
19 September 2023
Resigned Bielby, Anna Catherine as Secretary
1 January 2023
Appointed Bielby, Anna Catherine as Director
1 January 2023
Resigned Bainbridge, Allison Margaret as Secretary
1 January 2023
Resigned Bainbridge, Allison Margaret as Director
1 January 2023
Appointed Bielby, Anna Catherine as Secretary
1 March 2011
Appointed Bainbridge, Allison Margaret as Secretary
1 March 2011
Appointed Bainbridge, Allison Margaret as Director
19 November 2010
Resigned Holt, Michael John as Director
19 November 2010
Resigned Holt, Michael John as Secretary
5 July 2004
Appointed Holt, Michael John as Secretary
5 July 2004
Appointed Holt, Michael John as Director
5 July 2004
Resigned Stothard, Neil Andrew as Secretary
13 October 1997
Appointed Stothard, Neil Andrew as Secretary
13 October 1997
Resigned Oldroyd, Claire Louise as Secretary
25 September 1997
Appointed Oldroyd, Claire Louise as Secretary
25 September 1997
Appointed Stothard, Neil Andrew as Director
25 September 1997
25 September 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 September 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 481833

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Airpac Rentals Holdco Limited Owns 75–100% of shares
Airpac Rentals UK Limited Owns 75–100% of shares
Brandon Hire Group Holdings Limited Owns 75–100% of shares
Brandon Hire Group Limited Owns 75–100% of shares
Brandon Hire Limited Owns 75–100% of shares
FNPR Holdings Limited DissolvedOwns 75–100% of shares
First National Plant Rental Limited DissolvedHas significant influence or control
Higher Access Limited DissolvedOwns 75–100% of shares
Hire Station Limited This company Owns 75–100% of shares
Grindco 453 Limited Owns 75–100% of shares
M.E.P. Hire Limited Owns 75–100% of shares
Test & Measurement Hire Group Limited Owns 75–100% of shares
Test & Measurement Hire Limited Owns 75–100% of shares
Zenith Survey Equipment Limited Status not confirmedOwns 75–100% of shares
Survey Connection Scotland Limited Status not confirmedOwns 75–100% of shares
Mr Cropper Limited Owns 75–100% of shares
Sandhurst Limited Status not confirmedOwns 75–100% of shares
Stopper Specialists Limited Status not confirmedOwns 75–100% of shares
Torrent Trackside Limited Owns 75–100% of shares
Tpa Portable Roadways Limited Owns 75–100% of shares
Trench Shore Limited Status not confirmedOwns 75–100% of shares
Vibroplant Trustees Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 March 2026
1 June 2026Registration of a charge
5 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
19 January 2026Confirmation statement with updates12 January 2026
Show all 124 filings

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