One Stop Hire Limited

Active04857939 Private limited company
Incorporated
6 August 2003 (23 years)
Previously known as
One Stop Hire.Com Limited (until 15 October 2009)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Danielle Louise Hitchen
Stephen Hitchen
Accounts type
Group
Region
North West
Address
Sandringham House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born July 1985 (41)
Director · Appointed 16 October 2009
British
Born June 1952 (74)
Director · Appointed 12 August 2009
British
Born April 1966 (60)
Director · Appointed 24 November 2006
British
Born February 1975 (51)
Officer history (16 former)
23 September 2025
Appointed Moore, David John as Director
4 August 2025
Resigned Caldwell, John Christopher as Director
4 August 2025
Resigned Caldwell, John Christopher as Secretary
15 July 2011
Resigned Hitchen, Stephen as Secretary
15 July 2011
Appointed Caldwell, John Christopher as Secretary
15 July 2011
Appointed Caldwell, John Christopher as Director
16 October 2009
Appointed Ainscough, Martin as Director
12 August 2009
Appointed Hitchen, Stephen as Secretary
12 August 2009
Resigned Marsden, Jonathan as Director
12 August 2009
Resigned Ainscough, Martin as Director
12 August 2009
Resigned Stafford, Andrew Grant as Director
12 August 2009
Resigned Partridge, Neil Russell as Secretary
12 August 2009
Resigned Rigby, Carole as Director
12 August 2009
Resigned Booth, Ian as Director
12 August 2009
Resigned Partridge, Neil Russell as Director
12 August 2009
Resigned Fisher, Ian David as Director
12 August 2009
Appointed Hitchen, Stephen as Director
24 November 2006
Appointed Partridge, Neil Russell as Director
24 November 2006
Resigned Hitchen, Jeffrey William as Secretary
24 November 2006
Appointed Fisher, Ian David as Director
24 November 2006
Appointed Rigby, Carole as Director
24 November 2006
Appointed Booth, Ian as Director
24 November 2006
Appointed Stafford, Andrew Grant as Director
24 November 2006
Appointed Partridge, Neil Russell as Secretary
24 November 2006
Appointed Hitchen, Danielle Louise as Director
24 November 2006
Resigned Ainscough, James as Director
24 November 2006
Appointed Marsden, Jonathan as Director
24 November 2006
Resigned Ainscough, Brendan as Director
6 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 August 2003
Appointed Hitchen, Jeffrey William as Secretary
6 August 2003
Appointed Ainscough, Brendan as Director
6 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 August 2003
Appointed Ainscough, James as Director
6 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Appointed Ainscough, Martin as Director
6 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Holdings 3

Companies where One Stop Hire Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates6 August 2026
19 May 2026Memorandum and Articles of Association
19 May 2026Resolutions
6 January 2026Group of companies' accounts31 March 2025
24 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?