THE HIRE SERVICE COMPANY TRADING LIMITED

🌳Matureactive
00644490 · ltd · incorporated 1959-12-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Renting and leasing of construction and civil engineering machinery and equipment
Sector: Administrative & support services
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

18 live charges · 12 lenders · oldest 22.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 22.5 years old — likely at or near maturity.
  • · 12 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
45 officers (3 active, 45 linked, 37 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
308 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
61
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 3 mortgage
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
  1. 2026-03-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-03-16
    🔒
    Charge registered #18
    Lender: Hsbc UK Bank PLC
  3. 2026-03-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-03-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-02-27
    🔒
    Charge registered #17
    Lender: Endless LLP (The Security Trustee)
  6. 2026-02-27
    🔒
    Charge registered #16
    Lender: Endless LLP (As Security Trustee)
  7. 2026-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-12-18
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2025-12-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-12-04
    🔓
    Charge satisfied #14
  11. 2025-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-11-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-11-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2025-11-17
    COKER, Nicholas Andrew appointed
    director
  16. 2025-11-17
    PETERSON, Alan Edward resigned
    director
  17. 2025-11-17
    🔒
    Charge registered #15
    Lender: Endless LLP (As Security Trustee)
  18. 2025-06-11
    📄
    mortgage-charge-part-both-with-charge-number
    mortgage · MR05
  19. 2025-01-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2025-01-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-11-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2024-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-11-26
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  26. 2024-11-25
    OVERMAN, Jon-Paul Marc appointed
    director
  27. 2024-11-25
    JOLL, Daniel James, Mr. resigned
    secretary
  28. 2024-11-25
    ASHMORE, Stephen, Mr. resigned
    director
  29. 2024-11-25
    PETERSON, Alan Edward appointed
    director
  30. 2024-09-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  31. 2024-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2024-09-01
    QUESTED, Paul David resigned
    director
  34. 2024-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-08-12
    BROWNING, Mark George appointed
    director
  36. 2023-10-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  37. 2021-12-06
    🔓
    Charge satisfied #13
  38. 2021-11-16
    🔒
    Charge registered #14
    Lender: National Westminster Bank PLC as Security Trustee
  39. 2021-11-16
    🔓
    Charge satisfied #12
  40. 2018-07-13
    🔓
    Charge satisfied #11
  41. 2018-07-10
    🔒
    Charge registered #13
    Lender: Glas Trust Corporation Limited
  42. 2018-07-10
    🔒
    Charge registered #12
    Lender: Glas Trust Corporation Limited
  43. 2017-06-01
    ASHMORE, Stephen, Mr. appointed
    director
  44. 2017-05-23
    GILL, John Bruce resigned
    director
  45. 2017-01-27
    HARTREY, Patrick Mark resigned
    secretary
  46. 2017-01-27
    JOLL, Daniel James, Mr. appointed
    secretary
  47. 2017-01-23
    PERRIN, Fiona Joanne resigned
    director
  48. 2016-08-22
    QUESTED, Paul David appointed
    director
  49. 2016-05-11
    PERRIN, Fiona Joanne appointed
    director
  50. 2016-04-20
    TROWBRIDGE, Stephen Neil resigned
    director
Showing most recent 50 of 136 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

3 med ·
4 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-03-16: A registered charge; 2026-02-27: A registered charge; 2026-02-27: A registered charge

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed 2 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-12-18: certificate-change-of-name-company; 2024-09-27: certificate-change-of-name-company

Group structure

Hss Service Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hss Service Finance Limited
Corporate parent · holds 75-100% shares
ultimate parent
THE HIRE SERVICE COMPANY TRADING LIMITED
This company · 00644490

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hss Service Finance Limited
Corporate entity
75100%
75-100% shares10/12/2024
2 historic (ceased) PSCs
  • Hero Acquisitions Limitedceased 10/12/2024· 75-100% shares · 75-100% voting · board control
  • Hss Hire Service Finance Limitedceased 21/07/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Professional services · TW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & F YOUNG LTD
07734146 · est 2011 · no financials extracted
14y
ADAPT SALES SOLUTION LTD
16414268 · est 2025 · no financials extracted
ADI FINANCE 1 LIMITED
05723977 · est 2006 · no financials extracted
20y
ADI FINANCE 2 LIMITED
05723973 · est 2006 · no financials extracted
20y
ADK EVENT LOGISTICS LIMITED
12368103 · est 2019 · no financials extracted
6y
ADMIRAL STRATEGIC CONSULTING LTD
16088287 · est 2024 · no financials extracted
1y
ADNAN ALI ADVISORY LTD
16929423 · est 2025 · no financials extracted
ADVANTAGE COMMUNICATIONS LIMITED
05716652 · est 2006 · no financials extracted
20y
ADVISE LEGAL CONSULTANCY LTD
10959570 · est 2017 · no financials extracted
8y
ADVOCATE MARKETING COMMUNICATIONS LIMITED
11985692 · est 2019 · no financials extracted
6y
AEGIS TALENT LTD
15103433 · est 2023 · no financials extracted
2y
AERO KEEN LTD
16916792 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1959-12-15
Jurisdictionengland-wales
Primary SIC77320 — Renting and leasing of construction and civil engineering machinery and equipment

Registered office

Unit 1 Haslemere Industrial Estate
Silver Jubilee Way
Cranford
Heathrow
TW4 6NF
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (3 active · 42 resigned)

BROWNING, Mark George
director · ~44y · appointed 2024-08-12
View their other companies + combined net worth →
Active
COKER, Nicholas Andrew
director · ~48y · appointed 2025-11-17
View their other companies + combined net worth →
Active
OVERMAN, Jon-Paul Marc
director · ~47y · appointed 2024-11-25
View their other companies + combined net worth →
Active
GALBRAITH, Andrew
secretary · appointed 2008-04-17 · resigned 2009-01-06
Resigned
GILL, John Bruce
secretary · appointed 2009-03-04 · resigned 2009-06-02
Resigned
HARTREY, Patrick Mark
secretary · appointed 2009-06-02 · resigned 2017-01-27
Resigned
JOLL, Daniel James, Mr.
secretary · appointed 2017-01-27 · resigned 2024-11-25
Resigned
JONES, Peter Calleson
secretary · resigned 2004-05-03
Resigned
MONNINGTON, Kayte Frances
secretary · appointed 2007-06-15 · resigned 2008-04-16
Resigned
TROWBRIDGE, Stephen Neil
secretary · appointed 2009-01-14 · resigned 2009-03-04
Resigned
WILSON, Robert Gordon
secretary · appointed 2004-01-20 · resigned 2007-06-15
Resigned
ASHMORE, Stephen, Mr.
director · ~62y · appointed 2017-06-01 · resigned 2024-11-25
Resigned
BECK, Clive
director · ~89y · resigned 1992-10-06
Resigned
BOYLE, George Mathieson
director · ~80y · appointed 1993-05-07 · resigned 2000-09-01
Resigned
BRERETON, Robert David
director · ~79y · appointed 1996-01-02 · resigned 2005-03-19
Resigned
DAVIES, John Christopher
director · ~72y · appointed 2007-06-15 · resigned 2015-09-28
Resigned
DOWNIE, David Stewart
director · ~61y · appointed 2008-04-17 · resigned 2011-12-31
Resigned
DYE, Iain Roger
director · ~75y · appointed 2000-09-01 · resigned 2004-01-19
Resigned
FIELDING, Lister Anthony
director · ~83y · resigned 2004-11-24
Resigned
GALBRAITH, Andrew
director · ~56y · appointed 2008-04-17 · resigned 2009-01-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

18
Total charges
4
Outstanding
3
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property16/03/2026
outstanding
Endless (The Security Trustee)
Endless LLP (The Security Trustee)
A registered charge27/02/2026
outstanding
Endless (As Security Trustee)
Endless LLP (As Security Trustee)
A registered charge27/02/2026
outstanding
Endless (As Security Trustee)
Endless LLP (As Security Trustee)
A registered charge17/11/2025
satisfied
National Westminster Bank as Security Trustee
National Westminster Bank PLC as Security Trustee
A registered charge2 properties16/11/202104/12/2025
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge10/07/201806/12/2021
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property10/07/201816/11/2021
satisfied
U.S.Bank Trustees (As Security Agent)
U.S.Bank Trustees Limited (As Security Agent)
A registered charge1 property06/02/201413/07/2018
satisfied
Barclays
Barclays Bank PLC as Security Agent
Security agreement1 property25/10/201207/02/2014
satisfied
Barclays
Barclays Bank PLC as Security Agent
A charge on shares1 property25/10/201207/02/2014
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property15/12/201114/11/2012
satisfied
Barclays
Barclays Bank PLC
Legal charge over shares1 property04/05/201014/11/2012
satisfied
Barclays
Barclays Bank PLC (Security Agent)
Share charge1 property27/07/200714/11/2012
satisfied
Barclays
Barclays Bank PLC (Security Agent)
Guarantee & debenture1 property27/07/200714/11/2012
satisfied
Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties
Mortgage2 properties05/08/200505/07/2007
satisfied
Abn Amro Bank N.V. as Security Agent for and on Behalf of the Secured Parties
Debenture1 property05/08/200505/07/2007
satisfied
Abn Amro Bank N.V. as Security Agent
Mortgage2 properties20/01/200412/08/2005
satisfied
Abn Amro Bank N.V. (As Security Agent)
Security accession deed (in relation to a debenture dated 15 december 2003)1 property20/01/200412/08/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (308 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-02
accounts-with-accounts-type-full
accounts · AA
2026-01-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-24
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-06-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-11-28