KABIN HIRE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Van Road Wernddu Caerphilly Mid Glamorgan CF83 3EL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 11,158,796 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Sept 2025	ORDINARY	1	£0	£0
26 Sept 2025	ORDINARY	5,579,397	£0	£0
26 Sept 2025	ORDINARY	1	£0	£0
26 Sept 2025	ORDINARY	5,579,397	£0	£0

Officers

4 active

Show resigned officers

						Status
Emma Hopson	Director	British	United Kingdom	35	29 Jul 2025	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	1 Oct 2025	Active
Jennifer Anne Stark	Director	British	Scotland	37	1 Oct 2025	Active
Matthew David Fullstone	Director	British	United Kingdom	37	29 Jul 2025	Active

Shareholders

Shareholders (2)


Matthew David Fullstone	50.0%	1	Ordinary	29 Jul 2025
Emma Hopson	50.0%	1	Ordinary	29 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active

Notified 1 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Matthew David Fullstone

Ceased 1 Oct 2025

Ceased

Emma Hopson

Ceased 1 Oct 2025

Ceased

See All Controllers

Group Structure

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 50 to 75 percent

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTURION 3 LIMITED united kingdom

HSBC HOLDINGS PLC united kingdom

KABIN HIRE HOLDINGS LIMITED Current Company

KABIN HIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(5 pages)
29 Oct 2025	Resolution	Resolutions	View(1 page)
29 Oct 2025	Incorporation	Memorandum Articles	View(27 pages)
15 Oct 2025	Resolution	Resolutions	View(5 pages)
3 Oct 2025	Officers	Appointment of Mrs Jennifer Anne Stark as director on 2025-10-01	View(2 pages)