UK Companies House feature
HIRECO (TL) LIMITED
Profile
- Company number
- 03489295
- Status
- Active
- Incorporation
- 1998-01-06
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Jones Peters
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Hireco (Northern Ireland) Limited
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALY, Mark | Secretary | 2024-03-01 | — | — |
| BOYD, George Gerard | Director | 2007-03-01 | May 1960 | British |
| CARSON, Patrick Joseph | Director | 2001-12-18 | May 1951 | Irish |
| DALY, Mark | Director | 2024-03-01 | Jun 1969 | Irish |
| SMITH, James Phillip | Director | 2007-03-01 | Sep 1975 | British |
| WHELAN, Derek | Director | 2016-07-20 | Dec 1975 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Patrick Joseph | Secretary | 2001-12-18 | 2024-03-01 |
| PAGE, John | Secretary | 1999-03-24 | 2001-12-19 |
| TAYLOR, Katherine Joanne | Secretary | 1998-01-06 | 1999-03-24 |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-06 | 1998-01-06 |
| TAYLOR, Keith | Director | 1998-01-06 | 2001-12-18 |
| TAYLOR, Robert | Director | 2001-12-18 | 2002-05-02 |
| WAN, Chau Lung | Director | 2010-03-01 | 2016-06-20 |
| WILLIAMS, Geoffrey John | Director | 2001-12-19 | 2010-03-01 |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1998-01-06 | 1998-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Carson | Individual | Significant influence | 2023-03-23 | Active |
| Vehicle Asset Management Ltd | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2023-03-23 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-02 | AA | accounts | accounts with accounts type full |
| 2026-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH03 | officers | change person secretary company with change date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory