Website & contact details
- Website
Synergy Hire Limited
- Incorporated
- 24 January 2019 (7 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Dean Rodney HardyMikitoshi NagasakaGarry Orr
- Owned by
- Hitachi Construction Machinery Co., Ltd.,
- Accounts type
- Full
- Region
- East of England
- Address
- Room 73 The Mansion House Wrest ParkSilsoeBedfordMK45 4HR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Hardy, Dean Rodney
Director · Appointed 3 July 2024
British
Born August 1971 (55)
Nagasaka, Mikitoshi
Director · Appointed 3 July 2024
Japanese
Born January 1974 (52)
Orr, Garry
Director · Appointed 3 July 2024
British
Born July 1968 (58)
Quaranta, Francesco
Director · Appointed 3 July 2024
Italian
Born March 1971 (55)
Scott, Lee Alexander
Director · Appointed 3 July 2024
British
Born January 1987 (39)
Uchida, Toshitaka
Director · Appointed 1 April 2024
Japanese
Born November 1974
Mdg Business Associates Limited
Corporate Secretary · Appointed 9 March 2023
Officer history (9 former)
25 September 2025
3 July 2024
3 July 2024
Appointed Nagasaka, Mikitoshi as Director
3 July 2024
Appointed Orr, Garry as Director
3 July 2024
Appointed Quaranta, Francesco as Director
3 July 2024
Appointed Scott, Lee Alexander as Director
3 July 2024
3 July 2024
3 July 2024
Appointed Hardy, Dean Rodney as Director
1 April 2024
1 April 2024
Resigned Roberts, David Pierce as Director
1 April 2024
Appointed Uchida, Toshitaka as Director
1 April 2024
9 March 2023
9 March 2023
Appointed Mdg Business Associates Limited as Corporate Secretary
1 April 2022
Appointed Roberts, David Pierce as Director
1 April 2022
1 April 2021
1 April 2021
1 April 2019
1 April 2019
1 April 2019
24 January 2019
24 January 2019
24 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hitachi Construction Machinery Co., Ltd.,
Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3010001026998
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 March 2026 | ||
| 3 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Full accounts | 31 March 2025 | ||
| 28 January 2025 | Confirmation statement with updates | 28 January 2025 |
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