THE HIRE SERVICE COMPANY TRADING LIMITED

Company summary

Company number: 00644490
Status: ACTIVE
Incorporated / age: 15 December 195966 years
Registered office: Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
HSS SERVICE GROUP LIMITED
HSS HIRE SERVICE GROUP LIMITED
HSS HIRE SERVICE GROUP PLC
HSS HIRE GROUP LIMITED
HIRE SERVICE SHOPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Mark George ACTIVE	Director	12 Aug 2024		England	October 1982	Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
COKER, Nicholas Andrew ACTIVE	Director	17 Nov 2025		United Kingdom	September 1978	Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
OVERMAN, Jon-Paul Marc ACTIVE	Director	25 Nov 2024		England	September 1979	Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
GALBRAITH, Andrew RESIGNED	Secretary	17 Apr 2008	06 Jan 2009			24 Connaught Road, Teddington, Middlesex, TW11 0PS
GILL, John Bruce RESIGNED	Secretary	04 Mar 2009	02 Jun 2009			Nobles, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
HARTREY, Patrick Mark RESIGNED	Secretary	02 Jun 2009	27 Jan 2017			25 Willow Lane, Mitcham, Surrey, CR4 4TS
JOLL, Daniel James, Mr. RESIGNED	Secretary	27 Jan 2017	25 Nov 2024			Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
JONES, Peter Calleson RESIGNED	Secretary		03 May 2004			14 Midway, Sutton, Surrey, SM3 9EL
MONNINGTON, Kayte Frances RESIGNED	Secretary	15 Jun 2007	16 Apr 2008			Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
TROWBRIDGE, Stephen Neil RESIGNED	Secretary	14 Jan 2009	04 Mar 2009			25, Willow Lane, Mitcham, Surrey, CR4 4TS, Uk
WILSON, Robert Gordon RESIGNED	Secretary	20 Jan 2004	15 Jun 2007			Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
ASHMORE, Stephen, Mr. RESIGNED	Director	01 Jun 2017	25 Nov 2024	England	November 1964	Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
BECK, Clive RESIGNED	Director		06 Oct 1992		April 1937	2 Parkside Gardens, Wimbledon, London, SW19 5EY
BOYLE, George Mathieson RESIGNED	Director	07 May 1993	01 Sep 2000		September 1946	Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
BRERETON, Robert David RESIGNED	Director	02 Jan 1996	19 Mar 2005		October 1947	133 Shirley Church Road, Croydon, CR0 5AG
DAVIES, John Christopher RESIGNED	Director	15 Jun 2007	28 Sep 2015	England	April 1954	25 Willow Lane, Mitcham, Surrey, CR4 4TS
DOWNIE, David Stewart RESIGNED	Director	17 Apr 2008	31 Dec 2011	England	September 1965	25 Willow Lane, Mitcham, Surrey, CR4 4TS
DYE, Iain Roger RESIGNED	Director	01 Sep 2000	19 Jan 2004	England	October 1951	Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG
FIELDING, Lister Anthony RESIGNED	Director		24 Nov 2004		July 1943	Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH
GALBRAITH, Andrew RESIGNED	Director	17 Apr 2008	06 Jan 2009	United Kingdom	June 1970	24 Connaught Road, Teddington, Middlesex, TW11 0PS
GILL, John Bruce RESIGNED	Director	23 Feb 2009	23 May 2017	United Kingdom	March 1967	25 Willow Lane, Mitcham, Surrey, CR4 4TS
HARTIGAN, Brian Michael RESIGNED	Director		10 Apr 2000		March 1941	145 Winkworth Road, Banstead, Surrey, SM7 2JP
IVEY, John Charles RESIGNED	Director	07 May 1993	19 Jan 2004		December 1941	Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR
KNOTT, Martin Alan RESIGNED	Director	01 May 1995	19 Jan 2004		August 1959	137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW
MARSHALL, John Roger RESIGNED	Director	01 Oct 1992	07 May 1993		April 1944	24 Albert Road, Teddington, Middlesex, TW11 0BD
MAYHEW, Alan John RESIGNED	Director	01 May 1995	22 May 1998		March 1948	6 Tilburston Cottages, Tilburston Hill Road, Godstone, Surrey, RH9 8LX
MONNINGTON, Kayte Frances RESIGNED	Director	15 Jun 2007	16 Apr 2008		October 1953	Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
NOLAN, Paul Laurence RESIGNED	Director	19 Jan 2004	20 Sep 2006	United Kingdom	May 1952	Bridgend House, 18 Goldrings Road, Oxshott, Surrey, KT22 0QR, United Kingdom
NOTLEY, Robin Stuart Charles RESIGNED	Director	02 Apr 2001	06 Jan 2005		December 1958	13 High Street, Lewknor, Oxfordshire, OX49 5TH
PALMER, Bradley Regan Leonard RESIGNED	Director	28 Jan 2008	28 Mar 2011	United Kingdom	December 1970	11 St Margarets Drive, Twickenham, Middlesex, TW1 1QL
PERRIN, Fiona Joanne RESIGNED	Director	11 May 2016	23 Jan 2017	England	September 1967	25 Willow Lane, Mitcham, Surrey, CR4 4TS
PERRIN, Fiona Joanne RESIGNED	Director	21 Apr 2011	15 May 2015	England	September 1967	25 Willow Lane, Mitcham, Surrey, CR4 4TS
PETERSON, Alan Edward RESIGNED	Director	25 Nov 2024	17 Nov 2025	Wales	October 1947	Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
POSTON, Lindsay RESIGNED	Director	19 Jan 2004	15 Jun 2007	England	June 1953	5 Wavel Mews, West Hampstead, London, NW6 3AB
QUESTED, Paul David RESIGNED	Director	22 Aug 2016	01 Sep 2024	England	October 1970	Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
SAINSBURY, Roger Norman RESIGNED	Director		07 May 1993	United Kingdom	June 1940	88 Dukes Avenue, Muswell Hill, London, N10 2QA
SMEETH, Paul Edmund RESIGNED	Director	07 May 1993	27 Jun 2001		February 1946	The Gardeners Cottage, Greatford, Stamford, Lincolnshire, PE9 4QA
SMITH, Bernard Gerard Frances RESIGNED	Director	04 Jan 2000	05 Sep 2003		December 1951	Beechwood 4 Clare Close, West Byfleet, Surrey, KT14 6RD
TAYLOR, David Michael RESIGNED	Director	07 May 1993	10 Dec 1998		July 1937	16 Cheviot Road, Hazel Grove, Stockport, Cheshire, SK7 5BH
THOMAS, Peter Nigel RESIGNED	Director		19 Jan 2004		May 1954	14 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
TICKNER, Richard Peter RESIGNED	Director	02 Apr 2002	19 Jan 2004	United Kingdom	October 1949	Rooklands, Rookcross Lane West Grinstead, Horsham, West Sussex, RH13 8LL
TROWBRIDGE, Stephen Neil RESIGNED	Director	16 Jun 2014	20 Apr 2016	England	May 1973	25 Willow Lane, Mitcham, Surrey, CR4 4TS
WESTON, Ian RESIGNED	Director		04 Nov 1994		August 1949	2 Birchfield, Clayton Le Woods, Chorley, Lancashire, PR6 7RE
WILSON, Robert Gordon RESIGNED	Director	19 Jan 2004	15 Jun 2007	England	April 1950	Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ
WOLFF, Philip Henry RESIGNED	Director	02 Apr 2001	21 Apr 2011	United Kingdom	February 1961	24 Mere Avenue, Raby Mere, Wirral, Merseyside, CH63 0NE

BROWNING, Mark George ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: England
Date of birth: October 1982
Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

COKER, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

OVERMAN, Jon-Paul Marc ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: September 1979
Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

GALBRAITH, Andrew RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 06 Jan 2009
Address: 24 Connaught Road, Teddington, Middlesex, TW11 0PS

GILL, John Bruce RESIGNED
Role: Secretary
Appointed on: 04 Mar 2009
Resigned on: 02 Jun 2009
Address: Nobles, Church Lane, Sarratt, Hertfordshire, WD3 6HJ

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 02 Jun 2009
Resigned on: 27 Jan 2017
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

JOLL, Daniel James, Mr. RESIGNED
Role: Secretary
Appointed on: 27 Jan 2017
Resigned on: 25 Nov 2024
Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

JONES, Peter Calleson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 2004
Address: 14 Midway, Sutton, Surrey, SM3 9EL

MONNINGTON, Kayte Frances RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
Resigned on: 16 Apr 2008
Address: Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD

TROWBRIDGE, Stephen Neil RESIGNED
Role: Secretary
Appointed on: 14 Jan 2009
Resigned on: 04 Mar 2009
Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS, Uk

WILSON, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 15 Jun 2007
Address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

ASHMORE, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 25 Nov 2024
Country of Residence: England
Date of birth: November 1964
Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

BECK, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: April 1937
Address: 2 Parkside Gardens, Wimbledon, London, SW19 5EY

BOYLE, George Mathieson RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 01 Sep 2000
Date of birth: September 1946
Address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

BRERETON, Robert David RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 19 Mar 2005
Date of birth: October 1947
Address: 133 Shirley Church Road, Croydon, CR0 5AG

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: April 1954
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

DOWNIE, David Stewart RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1965
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

DYE, Iain Roger RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Jan 2004
Country of Residence: England
Date of birth: October 1951
Address: Russells Barn, Rockwell End Hambleden, Henley On Thames, Oxfordshire, RG9 6NG

FIELDING, Lister Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2004
Date of birth: July 1943
Address: Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH

GALBRAITH, Andrew RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 06 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 24 Connaught Road, Teddington, Middlesex, TW11 0PS

GILL, John Bruce RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

HARTIGAN, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Date of birth: March 1941
Address: 145 Winkworth Road, Banstead, Surrey, SM7 2JP

IVEY, John Charles RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 19 Jan 2004
Date of birth: December 1941
Address: Tregenna 32 The Glen, Farnborough Park, Orpington, Kent, BR6 8LR

KNOTT, Martin Alan RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 19 Jan 2004
Date of birth: August 1959
Address: 137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW

MARSHALL, John Roger RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 07 May 1993
Date of birth: April 1944
Address: 24 Albert Road, Teddington, Middlesex, TW11 0BD

MAYHEW, Alan John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 22 May 1998
Date of birth: March 1948
Address: 6 Tilburston Cottages, Tilburston Hill Road, Godstone, Surrey, RH9 8LX

MONNINGTON, Kayte Frances RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 16 Apr 2008
Date of birth: October 1953
Address: Hawthorn House, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD

NOLAN, Paul Laurence RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Bridgend House, 18 Goldrings Road, Oxshott, Surrey, KT22 0QR, United Kingdom

NOTLEY, Robin Stuart Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 06 Jan 2005
Date of birth: December 1958
Address: 13 High Street, Lewknor, Oxfordshire, OX49 5TH

PALMER, Bradley Regan Leonard RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 11 St Margarets Drive, Twickenham, Middlesex, TW1 1QL

PERRIN, Fiona Joanne RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: September 1967
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

PERRIN, Fiona Joanne RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: September 1967
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

PETERSON, Alan Edward RESIGNED
Role: Director
Appointed on: 25 Nov 2024
Resigned on: 17 Nov 2025
Country of Residence: Wales
Date of birth: October 1947
Address: Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

POSTON, Lindsay RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: June 1953
Address: 5 Wavel Mews, West Hampstead, London, NW6 3AB

QUESTED, Paul David RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1970
Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

SAINSBURY, Roger Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 88 Dukes Avenue, Muswell Hill, London, N10 2QA

SMEETH, Paul Edmund RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 27 Jun 2001
Date of birth: February 1946
Address: The Gardeners Cottage, Greatford, Stamford, Lincolnshire, PE9 4QA

SMITH, Bernard Gerard Frances RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 05 Sep 2003
Date of birth: December 1951
Address: Beechwood 4 Clare Close, West Byfleet, Surrey, KT14 6RD

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 10 Dec 1998
Date of birth: July 1937
Address: 16 Cheviot Road, Hazel Grove, Stockport, Cheshire, SK7 5BH

THOMAS, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2004
Date of birth: May 1954
Address: 14 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU

TICKNER, Richard Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Rooklands, Rookcross Lane West Grinstead, Horsham, West Sussex, RH13 8LL

TROWBRIDGE, Stephen Neil RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 20 Apr 2016
Country of Residence: England
Date of birth: May 1973
Address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS

WESTON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: August 1949
Address: 2 Birchfield, Clayton Le Woods, Chorley, Lancashire, PR6 7RE

WILSON, Robert Gordon RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 15 Jun 2007
Country of Residence: England
Date of birth: April 1950
Address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

WOLFF, Philip Henry RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 24 Mere Avenue, Raby Mere, Wirral, Merseyside, CH63 0NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jul 2007	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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