Hire Services (Southern) Limited

Active03440165 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born June 1984 (42)
Director · Appointed 1 October 2016
British
Born August 1980 (46)
Director · Appointed 1 October 2016
British
Born April 1952 (74)
Secretary · Appointed 26 September 1997
British
Director · Appointed 26 September 1997
British
Born October 1948 (78)
Director · Appointed 26 September 1997
British
Born July 1952 (74)
Officer history (2 former)
1 October 2016
Appointed Warr, Alexander Graham as Director
1 October 2016
Appointed Warr, Anneliese Victoria as Director
1 October 2016
Appointed Warr, Colin James as Director
26 September 1997
Appointed Warr, Maureen Brenda as Secretary
26 September 1997
Appointed Warr, Graham Richard as Director
26 September 1997
Appointed Warr, Maureen Brenda as Director
26 September 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 September 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 September 1997
Appointed Luciene James Limited as Corporate Nominee Director
26 September 1997
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,268,032
Cash
£180,517
Employees
32
Debt Ratio
22%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,081,741 £4,107,115 £4,298,301 £4,327,942 £4,426,666 £4,268,032
Balance sheet detail
202520242023202220212020
Fixed Assets£1,898,464£2,123,441£2,130,057£1,938,920£1,632,789£754,737
Current Assets£3,605,161£3,466,473£3,085,768£3,443,866£3,546,404£4,745,222
Debtors£3,725,363
Cash£180,517£242,551£173,165£273,806£312,596£704,859
Creditors (< 1 year)£870,471£743,248£496,082£692,063£868,452£829,584
Creditors (> 1 year)£8,333£18,333£28,333£38,333£469,502
Net Current Assets£2,734,690£2,723,225£2,589,686£2,751,803£2,677,952£3,915,638
Net Assets£4,268,032£4,426,666£4,327,942£4,298,301£4,107,115£4,081,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
23 June 2026Confirmation statement with no updates23 June 2026
8 July 2025Confirmation statement with no updates23 June 2025
25 June 2025Total exemption full accounts30 September 2024
9 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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