Test & Measurement Hire Limited

Active05508572 Private limited company
Incorporated
14 July 2005 (21 years)
Previously known as
Test & Measurement (Holdings) Limited (until 28 January 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Central House Beckwith Knowle
Otley Road
Harrogate
HG3 1UD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born November 1977
Director · Appointed 18 March 2024
British
Born October 1982 (44)
Jones, Sarah Elizabeth
Secretary · Appointed 19 September 2023
Officer history (16 former)
2 February 2026
Resigned Bielby, Anna Catherine as Director
2 February 2026
Appointed Woodwark, Alice Elizabeth as Director
18 March 2024
Appointed Winstanley, Keith John as Director
30 September 2023
Resigned Stothard, Neil Andrew as Director
19 September 2023
Appointed Jones, Sarah Elizabeth as Secretary
19 September 2023
Resigned Bielby, Anna Catherine as Secretary
1 January 2023
Resigned Bainbridge, Allison Margaret as Secretary
1 January 2023
Appointed Bielby, Anna Catherine as Secretary
1 January 2023
Appointed Bielby, Anna Catherine as Director
1 January 2023
Resigned Bainbridge, Allison Margaret as Director
2 November 2015
Resigned Grannell, Kenneth as Director
2 November 2015
Resigned Rowe, Paul as Director
2 November 2015
Appointed Bainbridge, Allison Margaret as Secretary
2 November 2015
Resigned Hurley, Barbara as Secretary
2 November 2015
Appointed Stothard, Neil Andrew as Director
2 November 2015
Appointed Bainbridge, Allison Margaret as Director
2 November 2015
Resigned Wilson, Dennis Michael as Director
2 November 2015
Resigned Hurley, Barbara as Director
14 May 2015
Resigned Thow, Gordon as Director
4 September 2013
Appointed Grannell, Kenneth as Director
4 September 2013
Appointed Rowe, Paul as Director
4 September 2013
Appointed Hurley, Barbara as Director
4 September 2013
Resigned Carine, Kenneth Leonard as Director
4 September 2013
Resigned Carine, Aileen as Director
4 September 2013
Resigned Carine, Aileen as Secretary
4 September 2013
Appointed Hurley, Barbara as Secretary
31 March 2010
Appointed Wilson, Dennis Michael as Director
12 December 2006
Appointed Carine, Aileen as Director
13 April 2006
Appointed Thow, Gordon as Director
14 July 2005
Resigned Online Nominees Limited as Corporate Nominee Director
14 July 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
14 July 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
14 July 2005
Appointed Carine, Kenneth Leonard as Director
14 July 2005
Appointed Online Nominees Limited as Corporate Nominee Director
14 July 2005
Appointed Carine, Aileen as 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. 08627189

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Airpac Rentals Holdco Limited Owns 75–100% of shares
Airpac Rentals UK Limited Owns 75–100% of shares
Brandon Hire Group Holdings Limited Owns 75–100% of shares
Brandon Hire Group Limited Owns 75–100% of shares
Brandon Hire Limited Owns 75–100% of shares
FNPR Holdings Limited DissolvedOwns 75–100% of shares
First National Plant Rental Limited DissolvedHas significant influence or control
Higher Access Limited DissolvedOwns 75–100% of shares
Hire Station Limited Owns 75–100% of shares
Grindco 453 Limited Owns 75–100% of shares
M.E.P. Hire Limited Owns 75–100% of shares
Test & Measurement Hire Group Limited Owns 75–100% of shares
Test & Measurement Hire Limited This company Owns 75–100% of shares
Zenith Survey Equipment Limited Status not confirmedOwns 75–100% of shares
Survey Connection Scotland Limited Status not confirmedOwns 75–100% of shares
Mr Cropper Limited Owns 75–100% of shares
Sandhurst Limited Status not confirmedOwns 75–100% of shares
Stopper Specialists Limited Status not confirmedOwns 75–100% of shares
Torrent Trackside Limited Owns 75–100% of shares
Tpa Portable Roadways Limited Owns 75–100% of shares
Trench Shore Limited Status not confirmedOwns 75–100% of shares
Vibroplant Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
5 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates12 January 2026
13 January 2026Director's details changed
Show all recent filings

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