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THE HIRE SERVICE COMPANY TRADING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00644490
Incorporation Date
1959-12-15
Company Type
Private limited company (Ltd.)
Address
Cranford, United Kingdom
Website
www.theconstructionindex.co.uk/
Source: Companies House

THE HIRE SERVICE COMPANY TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00644490, and its current status with Companies House is active. The company was incorporated on 15 December 1959 and lists its registered address as Cranford, United Kingdom. 1 shareholder is on record for THE HIRE SERVICE COMPANY TRADING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of THE HIRE SERVICE COMPANY TRADING LIMITED

One shareholder is currently on record for THE HIRE SERVICE COMPANY TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSS SERVICE FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HSS SERVICE FINANCE LIMITED 100% Companies House

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Officers

5

Directors and officers of THE HIRE SERVICE COMPANY TRADING LIMITED

One of the 5 officer records shown for THE HIRE SERVICE COMPANY TRADING LIMITED is a current appointment, filed with Companies House. Jon-paul Overman (appointed 2024-11-25) serves as Director. The remaining 4 records shown (David Downie, John Gill and 2 others) are former appointments that have since been resigned. Management authority at THE HIRE SERVICE COMPANY TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JO
Jon-paul Overman ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Downie RESIGNED

Appointed
2008-04-17
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gill RESIGNED

Appointed
2009-02-23
Resigned
2017-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kayte Monnington RESIGNED

Appointed
2007-06-15
Resigned
2008-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Andrew Galbraith RESIGNED

Appointed
2008-04-17
Resigned
2009-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of THE HIRE SERVICE COMPANY TRADING LIMITED

THE HIRE SERVICE COMPANY TRADING LIMITED sits 4 levels below its ultimate parent, PROSERVICE BUILDING SERVICES MARKETPLACE PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PROSERVICE BUILDING SERVICES MARKETPLACE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE HIRE SERVICE COMPANY TRADING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE HIRE SERVICE COMPANY TRADING LIMITED (Ireland)
  • HSS HIRE LIMITED (United Kingdom)
  • 1ST COLLECTION SERVICES LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROSERVICE BUILDING SERVICES MARKETPLACE PLC
United Kingdom
THE HIRE SERVICE COMPANY TRADING LIMITED
IrelandIE 903494

HSS HIRE LIMITED
United KingdomGB 04889012

1ST COLLECTION SERVICES LIMITED
United KingdomGB 03541165

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Frequently Asked Questions

Who owns THE HIRE SERVICE COMPANY TRADING LIMITED?

One shareholder is currently on record for THE HIRE SERVICE COMPANY TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSS SERVICE FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE HIRE SERVICE COMPANY TRADING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE HIRE SERVICE COMPANY TRADING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE HIRE SERVICE COMPANY TRADING LIMITED have on record?

1 shareholder is shown on record for THE HIRE SERVICE COMPANY TRADING LIMITED.

What is THE HIRE SERVICE COMPANY TRADING LIMITED's company registration number?

THE HIRE SERVICE COMPANY TRADING LIMITED's registration number is 00644490, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE HIRE SERVICE COMPANY TRADING LIMITED still an active company?

THE HIRE SERVICE COMPANY TRADING LIMITED's status on Companies House is listed as active.

When was THE HIRE SERVICE COMPANY TRADING LIMITED incorporated?

THE HIRE SERVICE COMPANY TRADING LIMITED was incorporated on 15 December 1959, according to Companies House.

What is THE HIRE SERVICE COMPANY TRADING LIMITED's registered address?

The registered address on file for THE HIRE SERVICE COMPANY TRADING LIMITED is Cranford, United Kingdom.

What legal structure is THE HIRE SERVICE COMPANY TRADING LIMITED registered as?

THE HIRE SERVICE COMPANY TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE HIRE SERVICE COMPANY TRADING LIMITED?

One of the 5 officer records shown for THE HIRE SERVICE COMPANY TRADING LIMITED is a current appointment, filed with Companies House. Jon-paul Overman (appointed 2024-11-25) serves as Director. The remaining 4 records shown (David Downie, John Gill and 2 others) are former appointments that have since been resigned. Management authority at THE HIRE SERVICE COMPANY TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE HIRE SERVICE COMPANY TRADING LIMITED have a parent company or subsidiaries?

THE HIRE SERVICE COMPANY TRADING LIMITED sits 4 levels below its ultimate parent, PROSERVICE BUILDING SERVICES MARKETPLACE PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE HIRE SERVICE COMPANY TRADING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE HIRE SERVICE COMPANY TRADING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE HIRE SERVICE COMPANY TRADING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE HIRE SERVICE COMPANY TRADING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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