Hird Limited (registration number 01678881) is a private limited company incorporated on 1982-11-17 originating in England. This business is located at 127/143 English Street, Hull HU3 2BS. Having undergone a change in 2018-04-18, the previous name the company used was Peter Hird and Sons Limited. Hird Limited operates Standard Industrial Classification: 45190 which stands for "sale of other motor vehicles", Standard Industrial Classification: 77320 - "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Hird Limited
Number 01678881
Date of Incorporation: 1982-11-17
End of financial year: 31 March
Address: 127/143 English Street, Hull, HU3 2BS
SIC code: 45190 - Sale of other motor vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Jason T. (appointed on 31 March 2022), John W. (appointment date: 03 January 2012), Robert B. (appointed on 01 May 2008). 1 secretary is also present: Philip H. (appointed on 30 June 2023). The official register lists 4 persons of significant control, namely: Philip H. owns over 1/2 to 3/4 of voting rights, has substantial control or influence, Hird Group Holdings Limited is located at English Street, HU3 2BS Hull, East Yorkshire. This corporate PSC owns over 3/4 of shares,. Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,221,409 3,182,530 3,707,267 4,339,246 5,144,450
Total Assets Less Current Liabilities 11,466,408 11,906,721 13,139,970 14,939,542 16,630,723

People with significant control

Philip H.
6 April 2016
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Hird Group Holdings Limited
8 November 2017
Address 12/7/143 English Street, Hull, East Yorkshire, HU3 2BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10710020
Nature of control: 75,01-100% shares
Robert H.
6 April 2016 - 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Hird (Uk) Ltd
6 April 2016 - 8 November 2017
Address 127/143 English Street, Hull, HU3 2BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 7861911
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 7th, December 2023 | accounts
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