Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Airpac Rentals Holdco Limited
- Incorporated
- 28 November 2023 (2 years)
- Previously known as
- Hamsard 3738 Limited (until 21 February 2024)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Vp Plc Central HouseOtley RoadHarrogateHG3 1UD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 21 February 2024
Director · Appointed 21 February 2024
British
Born October 1982 (44)
Officer history (3 former)
2 February 2026
2 February 2026
21 February 2024
Appointed Jones, Sarah Elizabeth as Secretary
21 February 2024
21 February 2024
21 February 2024
21 February 2024
28 November 2023
28 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00481833
Former controllers (1)
21 February 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Airpac Rentals Holdco Limited This company 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
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
Mr Cropper Limited Owns 75–100% of shares
Torrent Trackside Limited Owns 75–100% of shares
Tpa Portable Roadways Limited Owns 75–100% of shares
Vibroplant Trustees Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Registration of a charge | |||
| 10 March 2026 | Secretary's details changed | |||
| 5 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 |
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