The Hire Alliance Limited

Active03679652 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Dormant Company (99999)
Controlled by
John Daniel Griffin
Accounts type
Micro entity
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 August 2002
Also at The Radlett Centre Trust, Tha Trading Company Limited (proposed for strike-off)
British
Director · Appointed 22 December 1999
Also at Tha Trading Company Limited (proposed for strike-off), True Blue Media Limited
English
Born August 1976 (50)
Director · Appointed 29 March 1999
Also at The Radlett Centre Trust, Tha Trading Company Limited (proposed for strike-off)
British
Born March 1946 (80)
Officer history (12 former)
1 January 2021
Resigned Griffin, Daniel David as Director
21 August 2002
Appointed Griffin, Wendy Margaret as Secretary
21 August 2002
Resigned Winfield, Robert Nigel Thomas as Secretary
21 August 2002
Resigned Winfield, Robert Nigel Thomas as Director
21 August 2002
21 August 2002
Resigned Soanes, Richard Anthony as Director
21 August 2002
Resigned Rickett, Jane Ann as Director
22 June 2001
Resigned Mundays Company Secretaries Limited as Corporate Nominee Secretary
22 June 2001
Appointed Winfield, Robert Nigel Thomas as Secretary
28 January 2000
Resigned Rist, Robert Christopher as Director
28 January 2000
Resigned Rist, Eileen Teresa as Director
22 December 1999
Resigned Bedford, Christopher Alan as Director
22 December 1999
Resigned Stott, Clifford George as Director
22 December 1999
Appointed Griffin, John Daniel as Director
29 March 1999
Appointed Bedford, Christopher Alan as Director
29 March 1999
Appointed Soanes, Richard Anthony as Director
29 March 1999
Appointed Stott, Clifford George as Director
29 March 1999
Appointed Rist, Eileen Teresa as Director
29 March 1999
29 March 1999
Appointed Winfield, Robert Nigel Thomas as Director
29 March 1999
Appointed Rist, Robert Christopher as Director
29 March 1999
Appointed Griffin, Daniel David as Director
29 March 1999
Appointed Griffin, Wendy Margaret as Director
29 March 1999
Resigned Wilson, Stephen Charles as Director
29 March 1999
Appointed Rickett, Jane Ann as Director
7 December 1998
Appointed Wilson, Stephen Charles as Director
7 December 1998
Appointed Mundays Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1976 (50)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90
Balance sheet detail
202520242023202220212020
Current Assets£1,685
Creditors (< 1 year)£1,595£1,595£1,595£1,595£1,595£1,595
Net Current Assets(£1,595)(£1,595)£1,595£1,595£1,595£90
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Micro company accounts31 May 20253
10 December 2025Confirmation statement with updates5 December 20253
12 February 2025Micro company accounts31 May 20243
17 December 2024Confirmation statement with updates5 December 20243
18 December 2023Confirmation statement with no updates5 December 20233
Show all recent filings

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