Ardent Hire Solutions Limited

Active03987596 Private limited company
Incorporated
8 May 2000 (26 years)
Previously known as
One Call Hire Limited (until 29 February 2016)
Diggers.Net Limited (until 18 May 2000)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Region
East of England
Address
Ardent Hire Solutions Ltd Baron Way
Chawston
Bedfordshire
MK44 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Webb, Leigh Thomas Arthur
Director · Appointed 22 June 2023
British
Born March 1973 (53)
Director · Appointed 31 May 2022
British
Born September 1986 (40)
Director · Appointed 3 April 2017
British
Born July 1971 (55)
Director · Appointed 3 January 2017
British
Born December 1965 (60)
Director · Appointed 17 June 2016
British
Born June 1964 (62)
Officer history (11 former)
22 June 2023
Appointed Webb, Leigh Thomas Arthur as Director
31 May 2022
Appointed Clements, Gareth Paul as Director
29 June 2018
Resigned Gleeson, Tom as Director
25 April 2017
Resigned Miller, Elaine Wendy as Director
3 April 2017
Appointed O'Neill, Julian Alexander as Director
18 January 2017
Resigned Murray, Gerard Thomas as Director
3 January 2017
Appointed Fish, Jeremy Peter as Director
24 December 2016
Resigned Atherton, Simon as Director
17 June 2016
Resigned Corcoran, Steven James as Director
17 June 2016
Appointed Murray, Gerard Thomas as Director
17 June 2016
Appointed Atherton, Simon as Director
17 June 2016
Appointed Fitzgerald, Greg Paul as Director
17 June 2016
Appointed Gleeson, Tom as Director
20 August 2015
Resigned Fitzpatrick, John Joseph as Secretary
20 August 2015
Appointed Corcoran, Steven James as Director
20 August 2015
Appointed Miller, Elaine Wendy as Director
20 August 2015
Resigned Waller, Simon Richard as Director
20 August 2015
Resigned Fitzpatrick, Martin Joseph as Director
20 August 2015
Resigned Fitzpatrick, Anthony Patrick as Director
22 October 2012
Appointed Waller, Simon Richard as Director
8 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Fitzpatrick, John Joseph as Secretary
8 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
8 May 2000
Appointed Fitzpatrick, Anthony Patrick as Director
8 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 May 2000
Appointed Fitzpatrick, Martin Joseph as Director
8 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09594357

Holdings 1

Companies where Ardent Hire Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 January 2017
Ceased Jeremy Peter Fish — Has significant influence or control

Filings 122

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates8 May 2026
13 February 2026Satisfaction of a charge in full
13 February 2026Satisfaction of a charge in full
10 November 2025Full accounts31 March 2025
29 September 2025Change of details for a person with significant control
Show all 122 filings

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