Website & contact details
- Website
On-Hire Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Saxon HouseHeaton RoadNewcastle Upon TyneNE6 1SE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2025
British
Born July 1976 (50)
Director · Appointed 14 February 2019
British
Born October 1971 (55)
Officer history (10 former)
3 June 2025
20 May 2025
5 April 2025
5 April 2025
25 February 2020
13 December 2019
Resigned Richardson, Iain Stuart as Director
14 February 2019
16 June 2017
28 February 2015
2 September 2013
Appointed Richardson, Iain Stuart as Director
1 October 2004
14 January 2002
31 December 2001
Resigned Mcdermott, Frazer Ian as Director
31 December 2001
Resigned Singleton, David Henry as Director
31 January 2000
31 January 2000
Appointed Mcdermott, Frazer Ian as Director
31 January 2000
31 January 2000
Appointed Singleton, David Henry as Director
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16928899
Former controllers (1)
27 May 2026
Ceased Winn Holding Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Winn Holding Limited Owns 50–75% of shares
Winn Holding Midco Limited Owns 75–100% of shares
On Medical Limited Owns 25–50% of shares
On-Hire Limited This company Owns 25–50% of shares
Winn Solicitors Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Full accounts | 31 March 2026 | ||
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control |
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