HSS HIRE LIMITED

💤Zombieactive
04889012 · ltd · incorporated 2003-09-05
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
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: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.9y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 7.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (59/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (1 active, 22 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2025-12-04
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2025-12-04
    🔓
    Charge satisfied #2
  3. 2025-11-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-11-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-11-17
    BROWNING, Mark George appointed
    director
  10. 2025-11-17
    JOLL, Daniel James, Mr. resigned
    secretary
  11. 2025-11-17
    ASHMORE, Stephen, Mr. resigned
    director
  12. 2025-11-17
    SHORTEN, Thomas William resigned
    director
  13. 2025-11-17
    THOMAS, Greig Stephen, Mr. resigned
    director
  14. 2025-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2025-10-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-11-26
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2024-11-25
    SHORTEN, Thomas William appointed
    director
  19. 2024-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2024-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-09-01
    QUESTED, Paul David resigned
    director
  23. 2024-08-29
    THOMAS, Greig Stephen, Mr. appointed
    director
  24. 2023-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-11-07
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  26. 2022-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-11-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2021-11-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2021-11-16
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC as Security Trustee
  30. 2021-11-16
    🔓
    Charge satisfied #1
  31. 2021-11-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  32. 2021-11-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  33. 2018-07-10
    🔒
    Charge registered #1
    Lender: Glas Trust Corporation Limited
  34. 2017-06-01
    ASHMORE, Stephen, Mr. appointed
    director
  35. 2017-05-23
    GILL, John Bruce resigned
    director
  36. 2017-01-27
    HARTREY, Patrick Mark resigned
    secretary
  37. 2017-01-27
    JOLL, Daniel James, Mr. appointed
    secretary
  38. 2017-01-23
    PERRIN, Fiona Joanne resigned
    director
  39. 2016-08-22
    QUESTED, Paul David appointed
    director
  40. 2016-05-11
    PERRIN, Fiona Joanne appointed
    director
  41. 2016-04-20
    TROWBRIDGE, Stephen Neil resigned
    director
  42. 2015-09-28
    DAVIES, John Christopher resigned
    director
  43. 2014-06-16
    TROWBRIDGE, Stephen Neil appointed
    director
  44. 2009-06-02
    GILL, John Bruce resigned
    secretary
  45. 2009-06-02
    HARTREY, Patrick Mark appointed
    secretary
  46. 2009-04-17
    GALBRAITH, Andrew resigned
    director
  47. 2009-04-17
    GILL, John Bruce appointed
    director
  48. 2009-03-04
    GALBRAITH, Andrew resigned
    secretary
  49. 2009-03-04
    GILL, John Bruce appointed
    secretary
  50. 2008-04-17
    GALBRAITH, Andrew appointed
    secretary
Showing most recent 50 of 69 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: JOLL, Daniel James, Mr. resigned 2025-11-17; ASHMORE, Stephen, Mr. resigned 2025-11-17; SHORTEN, Thomas William resigned 2025-11-17

Group structure

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

🏛️
Hss Service Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HSS HIRE LIMITED
This company · 04889012

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 Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
605 SUPPORT LTD
12218689 · est 2019 · no financials extracted
6y
7 STAR CONSULTANCY LIMITED
12306515 · est 2019 · no financials extracted
6y
8TH FLOOR LIMITED
11905806 · est 2019 · no financials extracted
7y
A2G22 LIMITED
16251705 · est 2025 · no financials extracted
1y
AA CONSULTANTS LTD
16309213 · est 2025 · no financials extracted
1y
AA360IP SERVICES LIMITED
15613037 · est 2024 · no financials extracted
2y
AAC IT LTD
12400575 · est 2020 · no financials extracted
6y
AASRA CONSULTANCY LTD
17027505 · est 2026 · no financials extracted
AAURUS LIMITED
15561069 · est 2024 · no financials extracted
2y
AB AND P DEVELOPMENTS LIMITED
10322098 · est 2016 · no financials extracted
9y
ABACUS CHILE BORROWER LTD
11983311 · est 2019 · no financials extracted
6y
ABBAEH CONSULTANCY LTD
11605073 · est 2018 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2003-09-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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 (1 active · 21 resigned)

BROWNING, Mark George
director · ~44y · appointed 2025-11-17
View their other companies + combined net worth →
Active
GALBRAITH, Andrew
secretary · appointed 2008-04-17 · resigned 2009-03-04
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 2025-11-17
Resigned
MONNINGTON, Kayte Frances
secretary · appointed 2007-06-15 · resigned 2008-04-16
Resigned
WILSON, Robert Gordon
secretary · appointed 2005-02-25 · resigned 2007-06-15
Resigned
SLC REGISTRARS LIMITED
corporate-secretary · appointed 2003-09-05 · resigned 2005-02-25
Resigned
ASHMORE, Stephen, Mr.
director · ~62y · appointed 2017-06-01 · resigned 2025-11-17
Resigned
DAVIES, John Christopher
director · ~72y · appointed 2007-06-15 · resigned 2015-09-28
Resigned
GALBRAITH, Andrew
director · ~56y · appointed 2008-04-17 · resigned 2009-04-17
Resigned
GILL, John Bruce
director · ~59y · appointed 2009-04-17 · resigned 2017-05-23
Resigned
MONNINGTON, Kayte Frances
director · ~73y · appointed 2007-06-15 · resigned 2008-04-16
Resigned
NOLAN, Paul Laurence
director · ~74y · appointed 2005-02-25 · resigned 2006-09-20
Resigned
PERRIN, Fiona Joanne
director · ~59y · appointed 2016-05-11 · resigned 2017-01-23
Resigned
POSTON, Lindsay
director · ~73y · appointed 2005-02-25 · resigned 2007-06-15
Resigned
QUESTED, Paul David
director · ~56y · appointed 2016-08-22 · resigned 2024-09-01
Resigned
SHORTEN, Thomas William
director · ~56y · appointed 2024-11-25 · resigned 2025-11-17
Resigned
THOMAS, Greig Stephen, Mr.
director · ~53y · appointed 2024-08-29 · resigned 2025-11-17
Resigned
TROWBRIDGE, Stephen Neil
director · ~53y · appointed 2014-06-16 · resigned 2016-04-20
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
National Westminster Bank as Security Trustee
National Westminster Bank PLC as Security Trustee
A registered charge1 property16/11/202104/12/2025
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge10/07/201816/11/2021

Recent filings (109 total)

mortgage-satisfy-charge-full
mortgage · MR04
2025-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-27
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-27
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
change-account-reference-date-company-current-extended
accounts · AA01
2024-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-02