Hireheat LTD
Company 11822604 Active
Connected board network
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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.
2 directors on the board
- Graeme Andrew Nesbitt Director · appointed 2023
- Matthew Charles Parker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Graeme Andrew Nesbitt Director · appointed 2023
- Matthew Charles Parker Director · appointed 2024
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.
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.
Related organisations
- AIR 2 Events Limited 2 shared directors
- Acclimatise Limited 2 shared directors
- ALL Seasons Hire Limited 2 shared directors
- Fridge Rentals Limited 2 shared directors
- Cross Rental Limited 2 shared directors
Connected through a shared director
- Cara (Topco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11822604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2019 |
| Address | UNIT 9 HAREWOOD FARM, LONDON ROAD, ANDOVER, SP11 6LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham John Kay ceased 2023-07-26
50-75% shares, 50-75% voting · notified 2022-03-29 - confirmed: also a director of this company - John Blackburn ceased 2023-07-26
50-75% shares, 50-75% voting · notified 2022-03-29 - confirmed: also a director of this company - Cross Rental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - ALL Seasons Hire Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Officers (10)
- Matthew Charles Parker Director · appointed 2024
- Graeme Andrew Nesbitt Director · appointed 2023
Show 8 former officers
- Wilkinson, David Paul, Mr Director · appointed 2023 · resigned 2024
- John William Fogwill Director · appointed 2023 · resigned 2025
- John Blackburn Director · appointed 2020 · resigned 2023
- Graham John Kay Director · appointed 2020 · resigned 2023
- Louis Shaun Durbin Director · appointed 2019 · resigned 2020
- John Vincent Blackburn Director · appointed 2019 · resigned 2019
- Samuel Peter Fuller Director · appointed 2019 · resigned 2019
- Kaoutar Alami Idrissi Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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