Proservice Building Services Marketplace PLC

Active09378067 Public limited company
Incorporated
7 January 2015 (11 years)
Previously known as
HSS Hire Group PLC (until 28 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Building 2
Think Park
Mosley Road
Manchester
M17 1FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born December 1973 (52)
Director · Appointed 30 January 2026
British
Born October 1970 (56)
Cooper, Neil
Director · Appointed 7 January 2025
British
Born July 1967 (59)
Director · Appointed 7 January 2025
British
Born January 1971 (55)
Joll, Daniel James, Mr.
Secretary · Appointed 27 January 2017
Director · Appointed 9 January 2015
British
Born October 1947 (79)
Director · Appointed 9 January 2015
British
Born September 1957 (69)
Officer history (11 former)
5 March 2026
Appointed Thomas, Greig Stephen, Mr. as Director
30 January 2026
Resigned Jones, Richard Crispin Morgan as Director
30 January 2026
Appointed Shorten, Thomas William as Director
17 November 2025
Resigned Ashmore, Stephen, Mr. as Director
7 January 2025
Appointed Cooper, Neil as Director
7 January 2025
Appointed Kastner, Ernst Michael as Director
7 January 2025
Resigned Robertson, Douglas Grant as Director
1 October 2024
Resigned Burton, Amanda Jane as Director
1 September 2024
Resigned Quested, Paul David as Director
9 August 2024
Appointed Jones, Richard Crispin Morgan as Director
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
22 August 2016
Appointed Quested, Paul David as Director
15 June 2016
Resigned Sachdev, Nilesh as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
24 September 2015
Resigned Davies, John Christopher as Director
15 May 2015
Resigned Perrin, Fiona Joanne as Director
9 January 2015
Appointed Burton, Amanda Jane as Director
9 January 2015
Appointed Gill, John Bruce as Director
9 January 2015
Appointed Robertson, Douglas Grant as Director
9 January 2015
Appointed Sachdev, Nilesh as Director
9 January 2015
Appointed Perrin, Fiona Joanne as Director
9 January 2015
Appointed Sweet-Escott, Thomas as Director
9 January 2015
Appointed Peterson, Alan Edward as Director
7 January 2015
Appointed Davies, John Christopher as Director
7 January 2015
Appointed Trowbridge, Stephen Neil as Director
7 January 2015
Appointed Hartrey, Patrick Mark as Secretary

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Proservice Building Services Marketplace PLC This company
Hampshire Topco Limited Owns 75–100% of shares
Hero Acquisitions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Resolutions
7 August 2026Statement of capital following an allotment of shares
4 August 2026Resolutions
21 July 2026Registration of a charge
6 March 2026Appointment of a director
Show all recent filings

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