ENGINEERING & HIRE LIMITED
Active
Number: 02683085
Type: Ltd Incorporated: 31 Jan 1992 Jurisdiction: England Wales
Registered Office
Woodland View Main Street, Thorney, Newark, NG23 7BS, England
SIC Codes
28990 — Manufacture of other special-purpose machinery
Confirmation Statement
Last: 02 Jan 2026
Next due: 16 Jan 2027
Accounts
Last: 28 Feb 2026
Next due: 30 Nov 2027
Current Officers (3)
Hilary Margaret Miles
Secretary
British
Appointed 31 Jan 1992
Greenacres Marsh Lane, Laughterton, Lincoln, Lincolnshire, LN1 2JX
Hilary Margaret Miles
Director
Born 09/1956
British
Appointed 31 Jan 1992
Greenacres Marsh Lane, Laughterton, Lincoln, Lincolnshire, LN1 2JX
Michael John William Miles
Director
Born 02/1949
British
Appointed 31 Jan 1992
Greenacres Marsh Lane, Laughterton, Lincoln, Lincolnshire, LN1 2JX
Show 2 resigned officers
Ccs Secretaries Limited
Corporate Nominee Secretary
Resigned 31 Jan 1992
Ccs Directors Limited
Corporate Nominee Director
Resigned 31 Jan 1992
Persons with Significant Control (3)
Wearing Parts Direct Limited
Notified 08 Apr 2026
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mrs Hilary Margaret Miles
British
Notified 25 Jun 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Michael John William Miles
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Filing History
AA
Accounts With Accounts Type Total Exemption Full
15 Jul 2026
View on CH
PSC02
Notification Of A Person With Significant Control
04 Jun 2026
View on CH
CS01
Confirmation Statement (no changes)
07 Jan 2026
View on CH
AA
Accounts With Accounts Type Total Exemption Full
02 Jul 2025
View on CH
PSC01
Notification Of A Person With Significant Control
25 Jun 2025
View on CH
PSC04
Change To A Person With Significant Control
25 Jun 2025
View on CH
CS01
Confirmation Statement (no changes)
07 Jan 2025
View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Jul 2024
View on CH
CS01
Confirmation Statement (no changes)
05 Jan 2024
View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Jun 2023
View on CH
CS01
Confirmation Statement (no changes)
10 Jan 2023
View on CH
AA
Accounts With Accounts Type Total Exemption Full
17 Aug 2022
View on CH
CS01
Confirmation Statement (no changes)
06 Jan 2022
View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2021
View on CH
CS01
Confirmation Statement (no changes)
05 Jan 2021
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
19 Oct 2020
View on CH
AA
Accounts With Accounts Type Total Exemption Full
08 Jul 2020
View on CH
CS01
Confirmation Statement (no changes)
10 Jan 2020
View on CH
AA
Accounts With Accounts Type Total Exemption Full
08 Jul 2019
View on CH
CS01
Confirmation Statement (no changes)
08 Jan 2019
View on CH
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