Test & Measurement Hire Group Limited

Active08627189 Private limited company
Incorporated
29 July 2013 (13 years)
Previously known as
Test & Measurement Hire (Holdings) Limited (until 12 December 2013)
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

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (11 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
Resigned Bielby, Anna Catherine as Secretary
19 September 2023
Appointed Jones, Sarah Elizabeth as Secretary
1 January 2023
Resigned Bainbridge, Allison Margaret as Secretary
1 January 2023
Appointed Bielby, Anna Catherine as Director
1 January 2023
Appointed Bielby, Anna Catherine as Secretary
1 January 2023
Resigned Bainbridge, Allison Margaret as Director
2 November 2015
Appointed Bainbridge, Allison Margaret as Director
2 November 2015
Appointed Stothard, Neil Andrew as Director
2 November 2015
Appointed Bainbridge, Allison Margaret as Secretary
2 November 2015
Resigned Rowe, Paul as Director
2 November 2015
Resigned Hurley, Barbara as Secretary
2 November 2015
Resigned Wilson, Dennis Michael as Director
2 November 2015
Resigned Grannell, Kenneth Patrick as Director
2 November 2015
Resigned Hurley, Barbara as Director
14 May 2015
Resigned Thow, Gordon as Director
29 July 2013
Appointed Hurley, Barbara as Director
29 July 2013
Appointed Hurley, Barbara as Secretary
29 July 2013
Appointed Wilson, Dennis Michael as Director
29 July 2013
Appointed Grannell, Kenneth Patrick as Director
29 July 2013
Appointed Rowe, Paul as Director
29 July 2013
Appointed Thow, Gordon as 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. 3428037

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 This company 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 no updates12 January 2026
14 January 2026Director's details changed
Show all recent filings

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