HYBRID POWER HIRE LIMITED

Company is dissolved

General Information

NAME
HYBRID POWER HIRE LIMITED

COMPANY NUMBER
09712538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
31/07/2015 (9 years and 4 months old)

WEBSITE
www.hybridpowerhire.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/07/2022

ACCOUNTS MADE UP TO
30/04/2022

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PREVIOUS NAMES
01/09/2015 14/11/2016
HYBRID GENERATOR HIRE LIMITED
View all previous names

REGISTERED ADDRESS

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

Telephone: 01788222288
TPS: No

TRADING ADDRESSES

Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

6,284.23%

NET WORTH

- £849.2k

82.69%

TOTAL LIABILITIES

£3.3M

18.72%

NET ASSETS

- £849.2k

82.69%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Janene Dianne Dooler (930016117) Appointed
Date: 29/02/2024	Event: New Board Member Daniel Owen Jones (903227675) Appointed
Date: 11/11/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HYBRID POWER HIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HYBRID POWER HIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HYBRID POWER HIRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

6,284.23%

NET WORTH

- £849.2k

82.69%

TOTAL LIABILITIES

£3.3M

18.72%

NET ASSETS

- £849.2k

82.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR DANIEL OWEN JONES & MS JANENE DOOLER	Owned: 74.49 %	Shares: 953,266	Price per share: £0.00	Total Value: £95.33
DANIEL TEMPLEMAN	Owned: 8.65 %	Shares: 110,757	Price per share: £0.00	Total Value: £11.08
PAUL FOLLAND	Owned: 7.12 %	Shares: 91,183	Price per share: £0.00	Total Value: £9.12
PORTSMOUTH AVIATION LTD	Owned: 5.00 %	Shares: 63,987	Price per share: £0.00	Total Value: £6.40
PROF. D. SALLAH & MS K. SALLAH	Owned: 1.99 %	Shares: 25,532	Price per share: £0.00	Total Value: £2.55
GEOFFREY HOON	Owned: 1.00 %	Shares: 12,766	Price per share: £0.00	Total Value: £1.28
TERRY MORGAN	Owned: 1.00 %	Shares: 12,766	Price per share: £0.00	Total Value: £1.28
MARTHINUS LAURENTIUS HUMAN	Owned: 0.74 %	Shares: 9,500	Price per share: £0.00	Total Value: £0.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Janene Dianne Dooler Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Geoffrey William Hoon Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Marthinus Laurentius Human Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Rex Burgin Born in Sep 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 32	View Report
Daniel Templeman Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Janene Dianne Dooler (930016117) Appointed
Date: 29/02/2024	Event: New Board Member Daniel Owen Jones (903227675) Appointed
Date: 11/11/2022	Event: New Accounts filed
Date: 12/10/2022	Event: Paul Folland (928882259) has left the board
Date: 11/10/2022	Event: Marthinus Laurentius Human (928912469) has left the board
Date: 11/10/2022	Event: Daniel John Felix Templeman (928882267) has left the board
Date: 11/10/2022	Event: New Board Member Janene Dianne Dooler (930016117) Appointed
Date: 11/10/2022	Event: New Board Member Daniel Owen Jones (903227675) Appointed
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 05/05/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Board Member Laurentius Human (928912469) Appointed
Date: 09/11/2021	Event: Janene Dianne Dooler (924341190) has left the board
Date: 09/11/2021	Event: Janene Dianne Dooler (924341190) has left the board
Date: 09/11/2021	Event: New Board Member Laurentius Human (928912469) Appointed
Date: 09/11/2021	Event: New Board Member Laurentius Human (928912469) Appointed
Date: 09/11/2021	Event: Janene Dianne Dooler (924341190) has left the board
Date: 29/10/2021	Event: New Board Member Paul Folland (928882259) Appointed
Date: 29/10/2021	Event: Geoffrey William Hoon (916079357) has left the board
Date: 29/10/2021	Event: Marthinus Laurentius Human (924369929) has left the board
Date: 29/10/2021	Event: Daniel Templeman (927713903) has left the board
Date: 29/10/2021	Event: Daniel Owen Jones (903227675) has left the board
Date: 29/10/2021	Event: New Board Member Daniel Templeman (928882267) Appointed
Date: 29/10/2021	Event: Geoffrey William Hoon (916079357) has left the board
Date: 29/10/2021	Event: Marthinus Laurentius Human (924369929) has left the board
Date: 29/10/2021	Event: Daniel Templeman (927713903) has left the board
Date: 29/10/2021	Event: Daniel Owen Jones (903227675) has left the board
Date: 29/10/2021	Event: New Board Member Daniel Templeman (928882267) Appointed
Date: 29/10/2021	Event: New Board Member Paul Folland (928882259) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Stephen Rex Burgin (909290789) has left the board
Date: 27/08/2019	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member Stephen Rex Burgin (909290789) Appointed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Geoffrey William Hoon (916079357) Appointed
Date: 05/03/2018	Event: New Board Member Marthinus Laurentius Human (924369929) Appointed
Date: 23/02/2018	Event: New Board Member Janene Dianne Dooler (924341190) Appointed
Date: 26/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member Daniel Templeman (927713903) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HYBRID POWER HIRE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

- £849.2k

£3.3M

- £849.2k

People Overview

0

10

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

- £849.2k

£3.3M

- £849.2k

Accounts

People Overview

0

10

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™