Hiremech Holdings Limited

Active04483665 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Orbital 7
Orbital Way
Cannock
WS11 8XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Wilton, Iain Robert
Secretary · Appointed 2 April 2020
Director · Appointed 2 January 2019
Also at Gwynedd Forklifts Limited, GFL Access Limited, Forkway (Hire) Limited · more companies
British
Born January 1969 (57)
Officer history (8 former)
2 April 2020
Appointed Wilton, Iain Robert as Secretary
1 April 2020
Resigned Gosch, Cheryl as Secretary
6 August 2019
Appointed Gosch, Cheryl as Secretary
6 August 2019
Resigned Kandola, Harjinder Kaur as Secretary
2 January 2019
Appointed Jones, Peter Brian as Director
2 January 2019
Appointed Kandola, Harjinder Kaur as Secretary
2 January 2019
Resigned Smith, Roderick John Elliott as Secretary
2 January 2019
Resigned Smith, Roderick John Elliott as Director
2 January 2019
Resigned Green, Paul Stanley as Director
20 October 2005
Appointed Smith, Roderick John Elliott as Secretary
1 August 2005
Resigned Canfield, Matthew as Secretary
3 September 2003
Appointed Smith, Roderick John Elliott as Director
11 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 2002
Appointed Canfield, Matthew as Secretary
11 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2002
Appointed Green, Paul Stanley as Director
11 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05895588

Holdings 1

Companies where Hiremech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 January 2019
Ceased Paul Stanley Green — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Confirmation statement with no updates11 July 2026
Show all recent filings

Some other companies at this address

Be Finance Limited
Briggs Equipment UK Limited
Forkway (Hire) Limited
Forkway Group Limited
Forkway Limited
GFL Access Limited

Other companies in this industry

Sheffield
London
Farnham
London
Manchester
London

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