CELLHIRE GROUP LIMITED

Key Data

Status

Active

Company No.

06236822

Incorporation date

03/05/2007

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2007)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (19 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

14/07/2025

Resolutions

View PDF (2 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (23 pages)

10/07/2025

Appointment of Mr Phil Joyner as a director on 2025-06-30

View PDF (2 pages)

10/07/2025

Appointment of Mr Tony Guerion as a director on 2025-06-30

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

21/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (30 pages)

10/01/2025

Termination of appointment of Timothy Rupert Taylor as a director on 2024-11-29

View PDF (1 pages)

20/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

17/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (31 pages)

03/07/2023

Change of details for Hamsard 3667 Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

31/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (31 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/07/2022

Resolutions

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (5 pages)

13/07/2022

Notification of Hamsard 3667 Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

13/07/2022

Cessation of Timothy James Williams as a person with significant control on 2022-06-27

View PDF (1 pages)

13/07/2022

Termination of appointment of Philippa Joy Williams as a director on 2022-06-27

View PDF (1 pages)

13/07/2022

Termination of appointment of Helen Jane Williams as a director on 2022-06-27

View PDF (1 pages)

13/07/2022

Termination of appointment of Charlotte Joan Williams as a director on 2022-06-27

View PDF (1 pages)

13/07/2022

Termination of appointment of Helen Jane Williams as a secretary on 2022-06-27

View PDF (1 pages)

04/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/07/2022

Registration of charge 062368220004, created on 2022-06-27

View PDF (21 pages)

29/06/2022

Registration of charge 062368220003, created on 2022-06-27

View PDF (11 pages)

17/06/2022

Director's details changed for Mr Timothy James Williams on 2021-02-24

View PDF (2 pages)

17/06/2022

Director's details changed for Mrs Helen Jane Williams on 2021-02-24

View PDF (2 pages)

17/06/2022

Director's details changed for Miss Charlotte Joan Williams on 2021-02-24

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Timothy Rupert Taylor on 2014-07-25

View PDF (2 pages)

16/06/2022

Change of details for Mr Timothy James Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2022

Change of details for Mr Timothy James Williams as a person with significant control on 2019-05-17

View PDF (2 pages)

01/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (29 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

19/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (28 pages)

14/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (29 pages)

31/07/2019

Appointment of Ms Philippa Joy Williams as a director on 2019-07-29

View PDF (2 pages)

31/07/2019

Appointment of Ms Charlotte Joan Williams as a director on 2019-07-29

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (28 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

18/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (29 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (30 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

17/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (25 pages)

12/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

31/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (26 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

13/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

03/12/2012

Appointment of Mrs Helen Jane Williams as a director

View PDF (2 pages)

22/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (28 pages)

15/10/2012

Appointment of Mr Timothy Rupert Taylor as a director

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (28 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

20/04/2011

Sub-division of shares on 2008-01-30

View PDF (5 pages)

25/08/2010

Group of companies' accounts made up to 2010-04-30

View PDF (30 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

01/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

12/10/2009

Secretary's details changed for Helen Jane Williams on 2009-10-06

View PDF (1 pages)

09/10/2009

Director's details changed for Timothy James Williams on 2009-10-06

View PDF (2 pages)

12/06/2009

Appointment terminated secretary kevin dyson

View PDF (1 pages)

12/06/2009

Secretary appointed helen jane williams

View PDF (2 pages)

29/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

04/04/2009

Group of companies' accounts made up to 2008-04-30

View PDF (32 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/02/2009

Accounting reference date shortened from 31/05/2008 to 30/04/2008

View PDF (1 pages)

13/05/2008

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

View PDF (3 pages)

12/09/2007

Ad 31/07/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/05/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/07/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
83
-
-
0.00
-
-

2022
82
-
-
0.00
-
-

2023
88
171.26K
-
0.00
-
-

2023
88
171.26K
-
0.00
-
-

Employees

2023

Employees

88 7 % *

Net Assets(GBP)

171.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Timothy James	Director	03/05/2007 - Present	29
Taylor, Timothy Rupert	Director	01/10/2012 - 29/11/2024	20
Williams, Helen Jane	Director	01/12/2012 - 27/06/2022	7
Joyner, Phil	Director	30/06/2025 - Present	13
Guerion, Tony	Director	30/06/2025 - Present	3

Persons with Significant Control

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

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Description

About CELLHIRE GROUP LIMITED

CELLHIRE GROUP LIMITED is an(a) Active company incorporated on 03/05/2007 with the registered office located at Park House, Clifton Park, York, North Yorkshire YO30 5PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 88 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLHIRE GROUP LIMITED?

CELLHIRE GROUP LIMITED is currently Active. It was registered on 03/05/2007 .

Where is CELLHIRE GROUP LIMITED located?

CELLHIRE GROUP LIMITED is registered at Park House, Clifton Park, York, North Yorkshire YO30 5PB.

What does CELLHIRE GROUP LIMITED do?

CELLHIRE GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does CELLHIRE GROUP LIMITED have?

CELLHIRE GROUP LIMITED had 88 employees in 2023.

What is the latest filing for CELLHIRE GROUP LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.