Hireco (TL) Limited

Active03489295 Private limited company
Incorporated
6 January 1998 (28 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Mark Daly
Derek Whelan
Controlled by
Patrick Carson
Accounts type
Full
Region
East of England
Address
Hireco Park
The Manorway
Stanford-Le-Hope
SS17 9LE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Daly, Mark
Secretary · Appointed 1 March 2024
Daly, Mark
Director · Appointed 1 March 2024
Irish
Born June 1969 (57)
Whelan, Derek
Director · Appointed 20 July 2016
Irish
Born December 1975 (50)
Director · Appointed 1 March 2007
British
Born May 1960 (66)
Director · Appointed 1 March 2007
British
Born September 1975 (51)
Director · Appointed 18 December 2001
Irish
Born May 1951 (75)
Officer history (9 former)
1 March 2024
Appointed Daly, Mark as Secretary
1 March 2024
Appointed Daly, Mark as Director
1 March 2024
Resigned Carson, Patrick Joseph as Secretary
20 July 2016
Appointed Whelan, Derek as Director
20 June 2016
Resigned Wan, Chau Lung as Director
1 March 2010
Appointed Wan, Chau Lung as Director
1 March 2010
Resigned Williams, Geoffrey John as Director
1 March 2007
Appointed Boyd, George Gerard as Director
1 March 2007
Appointed Smith, James Phillip as Director
2 May 2002
Resigned Taylor, Robert as Director
19 December 2001
Resigned Page, John as Secretary
19 December 2001
Appointed Williams, Geoffrey John as Director
18 December 2001
Appointed Carson, Patrick Joseph as Secretary
18 December 2001
Appointed Taylor, Robert as Director
18 December 2001
Appointed Carson, Patrick Joseph as Director
18 December 2001
Resigned Taylor, Keith as Director
24 March 1999
Appointed Page, John as Secretary
24 March 1999
Resigned Taylor, Katherine Joanne as Secretary
6 January 1998
Appointed Apex Company Services Limited as Corporate Nominee Secretary
6 January 1998
Resigned Apex Company Services Limited as Corporate Nominee Secretary
6 January 1998
Appointed Apex Nominees Limited as Corporate Nominee Director
6 January 1998
Resigned Apex Nominees Limited as Corporate Nominee Director
6 January 1998
Appointed Taylor, Katherine Joanne as Secretary
6 January 1998
Appointed Taylor, Keith as Director

Ownership 1 active

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

Patrick Carson
Individual · Notified 23 March 2023
Has significant influence or control
Irish
Born May 1951 (75)

Holdings 1

Companies where Hireco (TL) Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
23 March 2023
Ceased Vehicle Asset Management Ltd — Right to appoint and remove directors

Filings 141

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
15 September 2026Registration of a charge
19 March 2026Confirmation statement with no updates6 January 2026
18 March 2026Replacement filing for the appointment of a director
2 March 2026Full accounts28 February 2025
Show all 141 filings

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