Brandon Hire Group Limited

Active07324341 Private limited company
Incorporated
23 July 2010 (16 years)
Previously known as
BTH 2 Limited (until 26 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Central House Beckwith Knowle
Otley Road
Harrogate
HG3 1UD

Website & contact details

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

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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born November 1977
Jones, Sarah Elizabeth
Secretary · Appointed 18 March 2024
Director · Appointed 1 January 2024
British
Born October 1982 (44)
Officer history (14 former)
2 February 2026
Resigned Bielby, Anna Catherine as Director
2 February 2026
Appointed Woodwark, Alice Elizabeth as Director
18 March 2024
Appointed Jones, Sarah Elizabeth as Secretary
1 January 2024
Appointed Winstanley, Keith John as Director
30 September 2023
Resigned Stothard, Neil Andrew as Director
1 January 2023
Resigned Bainbridge, Allison Margaret as Director
1 January 2023
Appointed Bielby, Anna Catherine as Director
9 March 2018
Resigned Cummings, Susan Mary as Director
7 November 2017
Appointed Bainbridge, Allison Margaret as Director
7 November 2017
Appointed Stothard, Neil Andrew as Director
7 November 2017
Resigned Partridge, Anthony John as Director
7 November 2017
Resigned Leahy, Philip Andrew as Director
7 November 2017
Resigned Wardrop, David Richard as Director
7 November 2017
Resigned Morrill, Nicholas David as Director
7 November 2017
Resigned Smith, Timothy Valentine as Director
1 June 2016
Appointed Leahy, Philip Andrew as Director
22 December 2011
Resigned Mills, David as Director
22 December 2011
Appointed Cummings, Susan Mary as Director
22 September 2010
Appointed Partridge, Anthony John as Director
22 September 2010
Appointed Smith, Timothy Valentine as Director
22 September 2010
Appointed Mills, David as Director
29 July 2010
Resigned Bursby, Richard Michael as Director
29 July 2010
Appointed Wardrop, David Richard as Director
29 July 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
29 July 2010
Appointed Morrill, Nicholas David as Director
29 July 2010
Resigned Huntsmoor Limited as Corporate Director
29 July 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
23 July 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
23 July 2010
Appointed Bursby, Richard Michael as Director
23 July 2010
Appointed Huntsmoor Limited as Corporate Director
23 July 2010
Appointed Huntsmoor Nominees Limited as Corporate Director

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
Limited Company
Reg. no. 07324345

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 This company 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 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 updates12 January 2026
14 January 2026Director's details changed
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?