Waterloo Hire Limited (number 04603879) is a private limited company created on 2002-11-28. The company can be found at Ffordd Criccin Farm, Waen Road, Rhuddlan, Denbighshire LL18 5RS. Waterloo Hire Limited operates Standard Industrial Classification: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Waterloo Hire Limited
Number 04603879
Date of Incorporation: 28th November 2002
End of financial year: 31 March
Address: Ffordd Criccin Farm, Waen Road, Rhuddlan, Denbighshire, LL18 5RS
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Leanne H. (in the company from 13 April 2021), Stephen H. (appointment date: 26 October 2011), Gareth R. (appointed on 28 November 2002). 1 secretary is also present: Jane R. (appointed on 28 November 2002). The Companies House indexes 3 persons of significant control, namely: Waterloo Hire Holdings Limited can be found at Upper Denbigh Road, LL17 0RN St Asaph, Denbighshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 36,533 54,218 62,789 68,637 87,396 94,435 135,135 141,476 132,447 141,307 589,959 1,050,289 824,439
Fixed Assets 120,200 117,550 166,138 145,132 246,770 396,185 444,518 583,287 628,516 708,760 801,435 983,572 1,234,365
Intangible Fixed Assets 30,000 30,000 30,000 24,000 18,000 12,000 - - - - - - -
Number Shares Allotted - - 100 100 100 2 - - - - - - -
Shareholder Funds 32,833 24,632 30,720 50,662 68,042 74,700 - - - - - - -
Tangible Fixed Assets 90,200 87,550 136,138 121,132 228,770 384,185 - - - - - - -
Total Assets Less Current Liabilities 58,201 54,174 70,682 100,783 184,157 320,060 366,985 482,860 519,172 508,304 890,050 1,538,488 1,808,432

People with significant control

Waterloo Hire Holdings Limited
13 April 2021
Address Irish Square Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, Wales
Legal authority Company Law
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 13291855
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth R.
6 April 2016 - 13 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jane R.
6 April 2016 - 13 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, June 2023 | accounts
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