Company · Andover
Hireheat LTD
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Paul Wilkinson 2023-2024 View profile
- John William Fogwill 2023-2025 View profile
- John Blackburn 2020-2023 View profile
- Graham John Kay 2020-2023 View profile
- Louis Shaun Durbin 2019-2020 View profile
- John Vincent Blackburn 2019-2019 View profile
- Samuel Peter Fuller 2019-2019 View profile
- Kaoutar Alami Idrissi 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 12/02/2019
- Registered office
- Andover
Ownership
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
Group
- Hireheat LTD
is controlled by Graham John Kay
Evidence
ceased 50-75% shares, 50-75% voting · notified 2022-03-29, ceased 2023-07-26 · source: Companies House PSC register
Ultimately controlled by Graham John Kay.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11822604
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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