Hireman (London) Limited(The)

Company Name	Hireman (London) Limited(The)
Company Status	Active
Company Number	01903083
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Bruce Victor Graham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Black Swan House North Crescent London E16 4TG

Director Name	Mrs Jean Margaret Graham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Black Swan House North Crescent London E16 4TG

Secretary Name	Mrs Jean Margaret Graham
Nationality	British
Status	Current
Appointed	30 November 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5b Black Swan House North Crescent London E16 4TG

Director Name	Mr Neil Alastair Graham
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(20 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5b Black Swan House North Crescent London E16 4TG

Director Name	David Golledge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(20 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5b Black Swan House North Crescent London E16 4TG

Director Name	Mr David John Porter
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(30 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	The Hireman (London) Ltd 156 Abbey Street London SE1 3NR

Director Name	Colin Tall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 June 1998)
Role	Depot Manager
Correspondence Address	29 Myrtledene Road London SE2 0EZ

Contact

Website	thehireman.co.uk

Location

Registered Address	Unit 5b Black Swan House North Crescent London E16 4TG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Shareholders

4k at £1	Bruce Victor Graham 40.00% Ordinary
4k at £1	Jean Margaret Graham 40.00% Ordinary
2k at £1	Mrs Neil Alastair Graham 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,623,950
Cash	£71,956
Current Liabilities	£1,401,197

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

29 May 2012	Delivered on: 7 June 2012 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 July 2011	Delivered on: 30 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor commercial unit 1 and ground floor commercial unit 2 150-156 abbey street london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 July 2011	Delivered on: 16 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2011	Delivered on: 14 June 2011 Persons entitled: Lombard North Central PLC Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in and to the sub-hire agreements, including the right to receive all monies due to the company under the sub-hire agreements, all claims in respect of any breach under the sub-hire agreements, see image for full details. Outstanding
19 April 2011	Delivered on: 27 April 2011 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub-let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities. Outstanding
17 January 1990	Delivered on: 24 January 1990 Satisfied on: 4 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of black avon yard bermondsey L.b of southwark title no tgl 2852 any/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1985	Delivered on: 27 June 1985 Satisfied on: 4 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences. Fully Satisfied

Filing History

23 February 2021	Director's details changed for Mr Bruce Victor Graham on 23 February 2021 (2 pages)
23 February 2021	Change of details for Mr Bruce Victor Graham as a person with significant control on 23 February 2021 (2 pages)
23 February 2021	Director's details changed for Mrs Jean Margaret Graham on 23 February 2021 (2 pages)
23 February 2021	Change of details for Mr Neil Alastair Graham as a person with significant control on 23 February 2021 (2 pages)
23 February 2021	Director's details changed for David Golledge on 23 February 2021 (2 pages)
23 February 2021	Change of details for Mrs Jean Margaret Graham as a person with significant control on 23 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr Neil Alastair Graham on 23 February 2021 (2 pages)
23 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
18 February 2021	Full accounts made up to 31 May 2020 (28 pages)
19 August 2020	Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England to Unit 5B Black Swan House North Crescent London E16 4TG on 19 August 2020 (1 page)
19 August 2020	Registered office address changed from 156 Abbey Street London SE1 3NR to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 19 August 2020 (1 page)
24 January 2020	Full accounts made up to 31 May 2019 (27 pages)
8 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 February 2019	Full accounts made up to 31 May 2018 (27 pages)
17 January 2019	Confirmation statement made on 30 November 2018 with updates (5 pages)
19 December 2018	Director's details changed for Neil Alastair Graham on 1 December 2018 (2 pages)
19 December 2018	Notification of Neil Alastair Graham as a person with significant control on 1 December 2017 (2 pages)
19 December 2018	Director's details changed for Neil Alastair Graham on 1 December 2018 (2 pages)
8 February 2018	Accounts for a small company made up to 31 May 2017 (13 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 31 May 2016 (13 pages)
9 February 2017	Full accounts made up to 31 May 2016 (13 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
22 December 2016	Director's details changed for Mr Bruce Victor Graham on 1 December 2016 (2 pages)
22 December 2016	Director's details changed for Mrs Jean Margaret Graham on 1 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
22 December 2016	Director's details changed for Mr Bruce Victor Graham on 1 December 2016 (2 pages)
22 December 2016	Director's details changed for Mrs Jean Margaret Graham on 1 December 2016 (2 pages)
25 July 2016	Appointment of Mr David John Porter as a director on 1 February 2016 (2 pages)
25 July 2016	Appointment of Mr David John Porter as a director on 1 February 2016 (2 pages)
19 July 2016	Satisfaction of charge 3 in full (4 pages)
19 July 2016	Satisfaction of charge 3 in full (4 pages)
2 February 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
2 February 2016	Accounts for a medium company made up to 31 May 2015 (20 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (5 pages)
22 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (5 pages)
22 December 2015	Registered office address changed from 150-156 Abbey Street London SE1 3NR to 156 Abbey Street London SE1 3NR on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 150-156 Abbey Street London SE1 3NR to 156 Abbey Street London SE1 3NR on 22 December 2015 (1 page)
4 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
4 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
23 January 2015	Change of share class name or designation (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,000 (5 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,000 (5 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (5 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (5 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 December 2011	Registered office address changed from 53 Tanner Street London SE1 3PL on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 53 Tanner Street London SE1 3PL on 19 December 2011 (1 page)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
14 September 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
4 February 2010	Secretary's details changed for Mrs Jean Margaret Graham on 4 February 2010 (1 page)
4 February 2010	Director's details changed for David Golledge on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Mrs Jean Margaret Graham on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Bruce Victor Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Jean Margaret Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Golledge on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Bruce Victor Graham on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Mrs Jean Margaret Graham on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Neil Alastair Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Jean Margaret Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for David Golledge on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Jean Margaret Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Bruce Victor Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Neil Alastair Graham on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Neil Alastair Graham on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
30 January 2009	Return made up to 30/11/08; full list of members (4 pages)
30 January 2009	Return made up to 30/11/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: 1 black swan yard bermondsey street london SE1 3XW (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 1 black swan yard bermondsey street london SE1 3XW (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
8 January 2007	Return made up to 30/11/06; full list of members (8 pages)
8 January 2007	Return made up to 30/11/06; full list of members (8 pages)
25 May 2006	Location of register of members (1 page)
25 May 2006	Location of register of members (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
24 November 2005	Return made up to 30/11/05; full list of members (7 pages)
24 November 2005	Return made up to 30/11/05; full list of members (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
8 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
8 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
16 February 2005	Auditor's resignation (1 page)
16 February 2005	Auditor's resignation (1 page)
22 November 2004	Return made up to 30/11/04; full list of members (7 pages)
22 November 2004	Return made up to 30/11/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (13 pages)
3 April 2004	Full accounts made up to 31 May 2003 (13 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (13 pages)
3 April 2003	Full accounts made up to 31 May 2002 (13 pages)
22 November 2002	Return made up to 30/11/02; full list of members (7 pages)
22 November 2002	Return made up to 30/11/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (13 pages)
3 April 2002	Full accounts made up to 31 May 2001 (13 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (13 pages)
4 April 2001	Full accounts made up to 31 May 2000 (13 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
13 December 1999	Return made up to 30/11/99; full list of members (6 pages)
13 December 1999	Return made up to 30/11/99; full list of members (6 pages)
3 April 1999	Full accounts made up to 31 May 1998 (13 pages)
3 April 1999	Full accounts made up to 31 May 1998 (13 pages)
23 December 1998	Return made up to 30/11/98; full list of members (6 pages)
23 December 1998	Return made up to 30/11/98; full list of members (6 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
20 November 1997	Return made up to 30/11/97; no change of members (4 pages)
20 November 1997	Return made up to 30/11/97; no change of members (4 pages)
22 January 1997	Return made up to 30/11/96; no change of members (6 pages)
22 January 1997	Return made up to 30/11/96; no change of members (6 pages)
9 December 1996	Full accounts made up to 31 May 1996 (13 pages)
9 December 1996	Full accounts made up to 31 May 1996 (13 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (13 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (13 pages)
21 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Ad 30/05/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
8 August 1995	Ad 30/05/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 June 1995	Â£ nc 100/10000 30/05/95 (1 page)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1995	Ad 30/05/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 1995	Ad 30/05/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 June 1995	Â£ nc 100/10000 30/05/95 (1 page)
3 April 1995	Full accounts made up to 31 May 1994 (12 pages)
3 April 1995	Full accounts made up to 31 May 1994 (12 pages)
24 January 1990	Particulars of mortgage/charge (3 pages)
24 January 1990	Particulars of mortgage/charge (3 pages)
9 April 1985	Memorandum and Articles of Association (19 pages)
9 April 1985	Memorandum and Articles of Association (19 pages)

Hireman (London) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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