Sse Hire Limited

Active03507410 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Stéphane Lefebvre
Julio Philip Nicolas D'Abreu
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Connexion Il
Blythe Gate
Solihull
B90 8DX

Filing status

Accounts due
30 November 2026
Last accounts
22 February 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
D'Abreu, Julio Philip Nicolas, Mr.
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
Officer history (11 former)
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
29 September 2025
Resigned Tremblay, Martin as Director
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas, Mr. as Director
1 July 2025
Resigned Tremblay, Martin as Secretary
6 December 2024
Resigned Lavoie, Nicolas as Director
6 December 2024
Appointed Tremblay, Martin as Secretary
29 January 2021
Resigned Jubinville, Nadia as Secretary
27 November 2018
Resigned Bidmead, Ian Trevor as Director
27 November 2018
Resigned Penn, Heather Joan as Secretary
27 November 2018
Appointed Lavoie, Nicolas as Director
27 November 2018
Appointed Jubinville, Nadia as Secretary
27 November 2018
Resigned Penn, John Leonard as Director
27 November 2018
Appointed Tremblay, Martin as Director
13 December 2010
Appointed Bidmead, Ian Trevor as Director
13 April 2006
Resigned Beale, Christopher John as Director
13 March 1998
Appointed Penn, John Leonard as Director
13 March 1998
Appointed Penn, Heather Joan as Secretary
13 March 1998
Appointed Beale, Christopher John as Director
13 March 1998
Resigned Evans, Andrew Mark as Secretary
13 March 1998
Resigned Evans, Andrew Mark as Director
13 March 1998
Resigned Mason, Andrew John as Director
10 February 1998
Appointed Evans, Andrew Mark as Secretary
10 February 1998
Appointed Evans, Andrew Mark as Director
10 February 1998
Appointed Mason, Andrew John as Director

Ownership 3 active

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

Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Corporate entity · Notified 28 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04168340

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sse Audio Group Holdings Limited Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited Owns 75–100% of shares
Canegreen Limited Owns 75–100% of shares
Capital Sound Hire Limited Owns 75–100% of shares
Eta Sound Ltd Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited Owns 75–100% of shares
Sse Hire Limited This company Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares

Financials

Balance sheet as at 22 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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