CompanyTrack
T

THE HIRE SERVICE GROUP LIMITED

Active Cranford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THE HIRE SERVICE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Sept 2025 Active Cranford, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF United Kingdom

Credit Report

Discover THE HIRE SERVICE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Paul James DenversDirectorBritishUnited Kingdom3817 Sept 2025Active

Shareholders

Shareholders (2)

Enact Iii Lp Acting By Its General Partner Enact Iii (gp) L.p
76.0%
75,00017 Sept 2025
Enact Iii Co-investment Lp Acting By Its General Partner Enact
24.0%
23,74017 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Enact Iii (gp) L.p.

United Kingdom

Active
Notified 17 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Endless Llp

United Kingdom

Active
Notified 17 Sept 2025
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ENACT III (GP) L.P. united kingdom part right to share surplus assets 75 to 100 percent
ENDLESS LLP united kingdom
ENACT FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENACT III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ENACT THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE HIRE SERVICE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
28 Nov 2025OfficersChange to director Mr Mark George Browning on 2025-11-17View(2 pages)
28 Nov 2025OfficersAppointment of Mr Jon-Paul Marc Overman as director on 2025-11-17View(2 pages)
28 Nov 2025OfficersChange to director Nicholas Andrew Coker on 2025-11-17View(2 pages)
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Dec 2025 Change Of Name

Certificate Change Of Name Company

28 Nov 2025 Officers

Change to director Mr Mark George Browning on 2025-11-17

28 Nov 2025 Officers

Appointment of Mr Jon-Paul Marc Overman as director on 2025-11-17

28 Nov 2025 Officers

Change to director Nicholas Andrew Coker on 2025-11-17

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 3 Dec 2025

Change to director Mr Mark George Browning on 2025-11-17

1 months ago on 28 Nov 2025

Appointment of Mr Jon-Paul Marc Overman as director on 2025-11-17

1 months ago on 28 Nov 2025

Change to director Nicholas Andrew Coker on 2025-11-17

1 months ago on 28 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 27 Nov 2025