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D H HIRE LIMITED

Dissolved Newcastle Upon Tyne

Renting and leasing of cars and light motor vehicles

Renting and leasing of cars and light motor vehicles
D

D H HIRE LIMITED

Renting and leasing of cars and light motor vehicles

Founded 24 Jul 2008 Dissolved Newcastle Upon Tyne, United Kingdom
Renting and leasing of cars and light motor vehicles
Accounts Submitted 12 Aug 2019
Confirmation Statement Submitted 30 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Winn Solicitors Limited Brinkburn Street Byker Newcastle Upon Tyne NE6 1PL United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Christopher BirkettDirectorBritishUnited Kingdom548 Apr 2016Active
Jeffrey John WinnDirectorBritishEngland608 Apr 2016Active

Shareholders

Shareholders (2)

Winn Holding Limited
100.0%
18 Aug 2016
David Harvey
0.0%
08 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Winn Holding Limited

United Kingdom

Active
Notified 8 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

WINN HOLDING LIMITED united kingdom shares 50 to 75 percent
CONTINENTAL SHELF 556 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom voting rights 50 to 75 percent
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
SOUTER INVESTMENTS LIMITED united kingdom
D H HIRE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
4 Aug 2020GazetteGazette Notice VoluntaryView(1 page)
30 Jul 2020Confirmation StatementConfirmation statement made on 2020-07-23 with no updatesView(3 pages)
29 Jul 2020OtherAudit exemption statement of guarantee by parent company for period ending 31/12/19View(3 pages)
29 Jul 2020OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/19View(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Aug 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-07-23 with no updates

View Document(3 pages)
29 Jul 2020 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View Document(3 pages)
29 Jul 2020 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 20 Oct 2020

Gazette Notice Voluntary

5 years ago on 4 Aug 2020

Confirmation statement made on 2020-07-23 with no updates

5 years ago on 30 Jul 2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

5 years ago on 29 Jul 2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

5 years ago on 29 Jul 2020