ARDENT HIRE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03987596

Incorporation date

08/05/2000

Size

Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

13/02/2026

Satisfaction of charge 039875960005 in full

View PDF (1 pages)

13/02/2026

Satisfaction of charge 039875960004 in full

View PDF (1 pages)

10/11/2025

Full accounts made up to 2025-03-31

View PDF (46 pages)

29/09/2025

Change of details for Wren Buyerco Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

26/09/2025

Registered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on 2025-09-26

View PDF (1 pages)

23/06/2025

Registration of charge 039875960006, created on 2025-06-19

View PDF (63 pages)

20/06/2025

Director's details changed for Mr Greg Paul Fitzgerald on 2022-12-15

View PDF (2 pages)

20/06/2025

Change of details for Wren Buyerco Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2024-03-31

View PDF (40 pages)

13/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (5 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

04/10/2023

Resolutions

View PDF (1 pages)

29/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-26

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28/09/2023

Statement of capital following an allotment of shares on 2023-09-28

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27/09/2023

Statement of capital following an allotment of shares on 2023-09-26

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27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Solvency Statement dated 27/09/23

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27/09/2023

Statement by Directors

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27/09/2023

Statement of capital on 2023-09-27

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25/07/2023

Appointment of Leigh Thomas Arthur Webb as a director on 2023-06-22

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (43 pages)

15/12/2022

Registered office address changed from Ardent House 32 Crown Road Enfield Middlesex EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 2022-12-15

View PDF (1 pages)

23/09/2022

Registration of charge 039875960005, created on 2022-09-16

View PDF (46 pages)

01/06/2022

Appointment of Mr Gareth Paul Clements as a director on 2022-05-31

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

09/09/2021

Notification of Wren Buyerco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2021

Cessation of Jeremy Peter Fish as a person with significant control on 2017-01-03

View PDF (1 pages)

21/07/2021

Full accounts made up to 2021-03-31

View PDF (41 pages)

27/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2020-03-31

View PDF (40 pages)

26/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

28/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

27/07/2018

Termination of appointment of Tom Gleeson as a director on 2018-06-29

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

07/02/2018

Satisfaction of charge 039875960003 in full

View PDF (4 pages)

18/01/2018

Registration of charge 039875960004, created on 2018-01-16

View PDF (52 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

24/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

24/05/2017

Termination of appointment of Elaine Wendy Miller as a director on 2017-04-25

View PDF (1 pages)

11/04/2017

Appointment of Mr Julian Alexander O'neill as a director on 2017-04-03

View PDF (2 pages)

24/01/2017

Termination of appointment of Gerard Thomas Murray as a director on 2017-01-18

View PDF (1 pages)

10/01/2017

Termination of appointment of Simon Atherton as a director on 2016-12-24

View PDF (1 pages)

10/01/2017

Appointment of Mr Jeremy Peter Fish as a director on 2017-01-03

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (29 pages)

06/07/2016

Appointment of Mr Greg Fitzgerald as a director on 2016-06-17

View PDF (2 pages)

29/06/2016

Termination of appointment of Steven James Corcoran as a director on 2016-06-17

View PDF (1 pages)

29/06/2016

Appointment of Mr Gerard Murray as a director on 2016-06-17

View PDF (2 pages)

29/06/2016

Appointment of Mr Simon Atherton as a director on 2016-06-17

View PDF (2 pages)

29/06/2016

Appointment of Mr Tom Gleeson as a director on 2016-06-17

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

03/03/2016

Registered office address changed from 32 Crown Road Crown Road Enfield Middlesex EN1 1th to Ardent House 32 Crown Road Enfield Middlesex EN1 1th on 2016-03-03

View PDF (1 pages)

29/02/2016

Certificate of change of name

View PDF (2 pages)

29/02/2016

Change of name notice

View PDF (2 pages)

05/11/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

18/09/2015

Statement of company's objects

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17/09/2015

Appointment of Miss Elaine Wendy Miller as a director on 2015-08-20

View PDF (2 pages)

17/09/2015

Appointment of Mr Steven James Corcoran as a director on 2015-08-20

View PDF (2 pages)

16/09/2015

Termination of appointment of Simon Richard Waller as a director on 2015-08-20

View PDF (1 pages)

16/09/2015

Termination of appointment of Martin Joseph Fitzpatrick as a director on 2015-08-20

View PDF (1 pages)

16/09/2015

Termination of appointment of Anthony Patrick Fitzpatrick as a director on 2015-08-20

View PDF (1 pages)

16/09/2015

Termination of appointment of John Joseph Fitzpatrick as a secretary on 2015-08-20

View PDF (1 pages)

11/09/2015

Resolutions

View PDF (39 pages)

25/08/2015

Registration of charge 039875960003, created on 2015-08-20

View PDF (14 pages)

29/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

23/06/2015

Satisfaction of charge 2 in full

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20/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

10/09/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

02/07/2014

Director's details changed for Martin Joseph Fitzpatrick on 2014-06-18

View PDF (2 pages)

02/07/2014

Director's details changed for Anthony Patrick Fitzpatrick on 2014-06-18

View PDF (2 pages)

02/07/2014

Secretary's details changed for John Joseph Fitzpatrick on 2014-06-18

View PDF (1 pages)

18/06/2014

Registered office address changed from 1 Winnington Road London N2 0TP on 2014-06-18

View PDF (1 pages)

26/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

20/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

28/10/2012

Appointment of Simon Richard Waller as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Anthony Patrick Fitzpatrick on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Martin Joseph Fitzpatrick on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for John Joseph Fitzpatrick on 2009-10-01

View PDF (1 pages)

26/06/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

08/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

08/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

14/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/05/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

17/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

16/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

05/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2000

Ad 25/05/00--------- £ si 449@1=449 £ ic 1/450

View PDF (2 pages)

01/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/05/2000 - 08/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/05/2000 - 08/05/2000	67500
Murray, Gerard Thomas	Director	17/06/2016 - 18/01/2017	154
Fitzpatrick, Anthony Patrick	Director	08/05/2000 - 20/08/2015	21
Fitzpatrick, Martin Joseph	Director	08/05/2000 - 20/08/2015	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ARDENT HIRE SOLUTIONS LIMITED

ARDENT HIRE SOLUTIONS LIMITED is an(a) Active company incorporated on 08/05/2000 with the registered office located at Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire MK44 3BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT HIRE SOLUTIONS LIMITED?

ARDENT HIRE SOLUTIONS LIMITED is currently Active. It was registered on 08/05/2000 .

Where is ARDENT HIRE SOLUTIONS LIMITED located?

ARDENT HIRE SOLUTIONS LIMITED is registered at Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire MK44 3BE.

What does ARDENT HIRE SOLUTIONS LIMITED do?

ARDENT HIRE SOLUTIONS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for ARDENT HIRE SOLUTIONS LIMITED?

The latest filing was on 13/02/2026: Satisfaction of charge 039875960005 in full.