All Seasons Hire Limited

Active05876373 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 9 Harewood Farm London Road
Andover Down
Andover
SP11 6LJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 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 28 August 2026
British
Born January 1985 (41)
Director · Appointed 13 December 2024
British
Born September 1977 (49)
Officer history (23 former)
28 August 2026
Resigned Nesbitt, Graeme Andrew as Director
28 August 2026
Appointed Harrison, Russell James as Director
11 April 2025
Resigned Fogwill, John William as Director
13 December 2024
Appointed Parker, Matthew Charles as Director
13 December 2024
Resigned Wilkinson, David Paul, Mr as Director
9 May 2023
Appointed Wilkinson, David Paul, Mr as Director
29 September 2021
Appointed Nesbitt, Graeme Andrew as Director
29 September 2021
Resigned Quested, Paul David as Director
29 September 2021
Resigned Ashmore, Stephen, Mr. as Director
29 September 2021
Appointed Fogwill, John William as Director
29 September 2021
Resigned Joll, Daniel James, Mr. as Secretary
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
23 January 2017
Resigned Perrin, Fiona Joanne as Director
28 October 2016
Resigned Fogwill, Kelvin Edward as Director
22 August 2016
Appointed Quested, Paul David as Director
1 August 2016
Appointed Perrin, Fiona Joanne as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
28 September 2015
Resigned Davies, John Christopher as Director
8 May 2015
Resigned Crabtree, Mark as Director
8 May 2015
Appointed Gill, John Bruce as Director
8 May 2015
Appointed Hartrey, Patrick Mark as Secretary
8 May 2015
Appointed Trowbridge, Stephen Neil as Director
8 May 2015
Resigned Reeves, Lesley Claire as Director
8 May 2015
Resigned Keating, James as Director
8 May 2015
Appointed Davies, John Christopher as Director
8 April 2015
Resigned Silverwood, Kevin James as Director
21 November 2014
Appointed Reeves, Lesley Claire as Director
1 June 2013
Appointed Silverwood, Kevin James as Director
6 December 2012
Resigned Hamilton, Andrew Ian as Secretary
6 December 2012
Resigned Hamilton, Andrew Ian as Director
16 November 2009
Appointed Crabtree, Mark as Director
15 May 2008
Appointed Fogwill, Kelvin Edward as Director
1 September 2006
Resigned Waterlow Registrars Limited as Corporate Secretary
1 September 2006
Resigned Hughes, Mark Quentin Henry as Director
1 September 2006
Resigned Hughes, Benedict Kevin as Director
14 August 2006
Appointed Hamilton, Andrew Ian as Secretary
14 August 2006
Appointed Hamilton, Andrew Ian as Director
10 August 2006
Appointed Keating, James as Director
14 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 2006
Appointed Waterlow Registrars Limited as Corporate Secretary
14 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 2006
Appointed Hughes, Benedict Kevin as Director
14 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 2006
Appointed Hughes, Mark Quentin Henry as Director
14 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11101652
Former controllers (2)
31 October 2025
Ceased Aghoco 2083 Limited — Owns 75–100% of shares
29 September 2021
Ceased HSS Hire Service Group Limited — Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
26 September 2026Audit exemption subsidiary accounts31 December 2025
26 September 2026Other filing
26 September 2026Other filing
26 September 2026Accounts filing
9 September 2026Appointment of a director
Show all 149 filings

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