HSS Hire Limited
Company 04889012 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark George Browning Director · appointed 2025
Left in the last 12 months
- Ashmore, Stephen, Mr. Director · appointed 2017 · resigned 2025
- Thomas, Greig Stephen, Mr. Director · appointed 2024 · resigned 2025
- Thomas William Shorten Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Hire Service Company Trading Limited 1 shared director
- 1ST Collection Services Limited 1 shared director
- Thsc Finance Limited 1 shared director
- The Hire Service Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04889012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2003 |
| Address | UNIT 1 HASLEMERE INDUSTRIAL ESTATE, SILVER JUBILEE WAY, CRANFORD, HEATHROW, TW4 6NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hss Service Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HSS Proservice Limited ceased 2022-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27
Officers (16)
- Mark George Browning Director · appointed 2025
Show 15 former officers
- Thomas William Shorten Director · appointed 2024 · resigned 2025
- Thomas, Greig Stephen, Mr. Director · appointed 2024 · resigned 2025
- Ashmore, Stephen, Mr. Director · appointed 2017 · resigned 2025
- Joll, Daniel James, Mr. Secretary · appointed 2017 · resigned 2025
- Paul David Quested Director · appointed 2016 · resigned 2024
- Fiona Joanne Perrin Director · appointed 2016 · resigned 2017
- Stephen Neil Trowbridge Director · appointed 2014 · resigned 2016
- Patrick Mark Hartrey Secretary · appointed 2009 · resigned 2017
- John Bruce Gill Director · appointed 2009 · resigned 2017
- Andrew Galbraith Secretary · appointed 2008 · resigned 2009
- John Christopher Davies Director · appointed 2007 · resigned 2015
- Kayte Frances Monnington Secretary · appointed 2007 · resigned 2008
- Robert Gordon Wilson Secretary · appointed 2005 · resigned 2007
- Lindsay Poston Director · appointed 2005 · resigned 2007
- Paul Laurence Nolan Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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