BRANDON HIRE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07324345

Incorporation date

23/07/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2010)

05/02/2026

Appointment of Ms Alice Elizabeth Woodwark as a director on 2026-02-02

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02/02/2026

Termination of appointment of Anna Catherine Bielby as a director on 2026-02-02

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

14/01/2026

Director's details changed for Mr Keith John Winstanley on 2026-01-14

View PDF (2 pages)

14/01/2026

Cessation of Vp Plc as a person with significant control on 2017-11-07

View PDF (1 pages)

29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2024-03-18

View PDF (2 pages)

12/01/2024

Appointment of Mr Keith John Winstanley as a director on 2024-01-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Neil Andrew Stothard as a director on 2023-09-30

View PDF (1 pages)

29/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-01

View PDF (1 pages)

22/03/2023

Appointment of Ms Anna Catherine Bielby as a director on 2023-01-01

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

13/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (3 pages)

27/01/2020

Satisfaction of charge 073243450003 in full

View PDF (1 pages)

20/01/2020

Satisfaction of charge 073243450004 in full

View PDF (1 pages)

20/01/2020

Satisfaction of charge 073243450005 in full

View PDF (1 pages)

15/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

16/10/2018

Change of share class name or designation

View PDF (2 pages)

16/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (7 pages)

04/06/2018

Notification of Vp Plc as a person with significant control on 2017-11-07

View PDF (2 pages)

23/04/2018

Termination of appointment of Susan Mary Cummings as a director on 2018-03-09

View PDF (1 pages)

23/04/2018

Termination of appointment of Susan Mary Cummings as a director on 2018-03-09

View PDF (1 pages)

26/03/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (31 pages)

10/01/2018

Registered office address changed from 72-75 Feeder Road St Philips Bristol BS2 0TQ to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UD on 2018-01-10

View PDF (1 pages)

10/01/2018

Notification of Vp Plc as a person with significant control on 2017-11-07

View PDF (2 pages)

10/01/2018

Cessation of Rutland Partners Llp as a person with significant control on 2017-11-07

View PDF (1 pages)

10/01/2018

Cessation of Rutland Ii Gp Limited as a person with significant control on 2017-11-07

View PDF (1 pages)

10/01/2018

Change of details for Rutland Partners Llp as a person with significant control on 2017-11-03

View PDF (2 pages)

10/01/2018

Change of details for Rutland Ii Gp Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

10/01/2018

Change of details for Rutland Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

Change of details for Rutland Ii Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2017

Termination of appointment of David Richard Wardrop as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Termination of appointment of Tim Valentine Smith as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Termination of appointment of Anthony John Partridge as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Termination of appointment of Nicholas David Morrill as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Termination of appointment of David Ossian Maloney as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Termination of appointment of Nicholas David Morrill as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Appointment of Mr Neil Andrew Stothard as a director on 2017-11-07

View PDF (2 pages)

21/11/2017

Termination of appointment of Philip Andrew Leahy as a director on 2017-11-07

View PDF (1 pages)

21/11/2017

Appointment of Ms Allison Margaret Bainbridge as a director on 2017-11-07

View PDF (2 pages)

14/11/2017

Registration of charge 073243450004, created on 2017-11-07

View PDF (17 pages)

14/11/2017

Registration of charge 073243450005, created on 2017-11-07

View PDF (17 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

16/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

14/06/2016

Appointment of Philip Andrew Leahy as a director on 2016-06-01

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (10 pages)

19/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

06/05/2016

Satisfaction of charge 2 in full

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06/05/2016

Satisfaction of charge 1 in full

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08/04/2016

Registration of charge 073243450003, created on 2016-04-08

View PDF (42 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-22

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08/01/2016

Resolutions

View PDF (53 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (10 pages)

22/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (10 pages)

22/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (10 pages)

13/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

02/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (10 pages)

02/08/2012

Register inspection address has been changed

View PDF (1 pages)

02/08/2012

Director's details changed for Susan Mary Cummings on 2012-07-18

View PDF (2 pages)

31/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

26/03/2012

Certificate of change of name

View PDF (25 pages)

26/03/2012

Change of name notice

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02/02/2012

Termination of appointment of David Mills as a director

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02/02/2012

Appointment of Susan Cummings as a director

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (10 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

06/04/2011

Appointment of Mr David Ossian Maloney as a director

View PDF (3 pages)

23/11/2010

Current accounting period shortened from 2011-07-31 to 2010-12-31

View PDF (3 pages)

23/11/2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2010-11-23

View PDF (2 pages)

18/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

28/09/2010

Resolutions

View PDF (54 pages)

28/09/2010

Change of share class name or designation

View PDF (2 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-22

View PDF (4 pages)

28/09/2010

Appointment of David Mills as a director

View PDF (3 pages)

28/09/2010

Appointment of Timothy Valentine Smith as a director

View PDF (3 pages)

28/09/2010

Appointment of Anthony John Partridge as a director

View PDF (3 pages)

03/08/2010

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2010-08-03

View PDF (1 pages)

02/08/2010

Appointment of David Richard Wardrop as a director

View PDF (2 pages)

02/08/2010

Appointment of Nicholas David Morrill as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

02/08/2010

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Huntsmoor Limited as a director

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23/07/2010

Incorporation

View PDF (11 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

12/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	23/07/2010 - 29/07/2010	674
HUNTSMOOR LIMITED	Corporate Director	23/07/2010 - 29/07/2010	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	23/07/2010 - 29/07/2010	1012
Mills, David	Director	22/09/2010 - 03/11/2011	6
Partridge, Anthony John	Director	22/09/2010 - 07/11/2017	8

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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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BRANDON HIRE GROUP HOLDINGS LIMITED

BRANDON HIRE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2010 with the registered office located at Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1UD. There are currently 3 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 BRANDON HIRE GROUP HOLDINGS LIMITED?

BRANDON HIRE GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/07/2010 .

Where is BRANDON HIRE GROUP HOLDINGS LIMITED located?

BRANDON HIRE GROUP HOLDINGS LIMITED is registered at Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1UD.

What does BRANDON HIRE GROUP HOLDINGS LIMITED do?

BRANDON HIRE GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDON HIRE GROUP HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Appointment of Ms Alice Elizabeth Woodwark as a director on 2026-02-02.