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Company Information for

CELLHIRE GROUP LIMITED

PARK HOUSE, CLIFTON PARK, YORK, NORTH YORKSHIRE, YO30 5PB,
Company Registration Number
06236822
Private Limited Company
Active

Company Overview

About Cellhire Group Ltd
CELLHIRE GROUP LIMITED was founded on 2007-05-03 and has its registered office in York. The organisation's status is listed as "Active". Cellhire Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CELLHIRE GROUP LIMITED
 
Legal Registered Office
PARK HOUSE
CLIFTON PARK
YORK
NORTH YORKSHIRE
YO30 5PB
Other companies in YO30
 
Filing Information
Company Number 06236822
Company ID Number 06236822
Date formed 2007-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 12:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLHIRE GROUP LIMITED
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Company Officers of CELLHIRE GROUP LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE WILLIAMS
 Company Secretary 2009-06-12
TIMOTHY RUPERT TAYLOR
 Director 2012-10-01
HELEN JANE WILLIAMS
 Director 2012-12-01
TIMOTHY JAMES WILLIAMS
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FREDERICK DYSON
 Company Secretary 2007-05-03 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE WILLIAMS WCCTV LIMITED Company Secretary 2009-06-12 CURRENT 2007-05-03 Active
HELEN JANE WILLIAMS EUNICE 2 LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
HELEN JANE WILLIAMS WIRELESS CCTV LIMITED Company Secretary 2002-01-26 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS CELLHIRE UK LIMITED Company Secretary 2002-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
HELEN JANE WILLIAMS CELLHIRE INTERNATIONAL LIMITED Company Secretary 2002-01-26 CURRENT 1989-11-01 Active
HELEN JANE WILLIAMS CELLHIRE (HOLDINGS) LIMITED Company Secretary 2002-01-26 CURRENT 1994-09-15 Active
HELEN JANE WILLIAMS VISMO LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Active
HELEN JANE WILLIAMS EUNICE 1 LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
HELEN JANE WILLIAMS AQUILA CAPITAL LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active
HELEN JANE WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Company Secretary 1998-03-11 CURRENT 1997-12-01 Active
HELEN JANE WILLIAMS FONEFIX LIMITED Company Secretary 1991-08-18 CURRENT 1988-03-24 Active
HELEN JANE WILLIAMS THE HIRE GROUP LIMITED Company Secretary 1991-08-03 CURRENT 1989-02-01 Active
TIMOTHY RUPERT TAYLOR CELLHIRE (HOLDINGS) LIMITED Director 2012-10-01 CURRENT 1994-09-15 Active
HELEN JANE WILLIAMS CELLHIRE (HOLDINGS) LIMITED Director 2012-10-01 CURRENT 1994-09-15 Active
HELEN JANE WILLIAMS WCCTV LIMITED Director 2012-09-21 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS NSMAG LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
TIMOTHY JAMES WILLIAMS NETMOBILE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TIMOTHY JAMES WILLIAMS WCCTV LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS EUNICE 2 LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
TIMOTHY JAMES WILLIAMS VISMO LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
TIMOTHY JAMES WILLIAMS EUNICE 1 LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS WIRELESS CCTV LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS CLIFTON PARK MANAGEMENT LIMITED Director 2000-06-15 CURRENT 1998-05-28 Active
TIMOTHY JAMES WILLIAMS AQUILA CAPITAL LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Director 1998-03-11 CURRENT 1997-12-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE (HOLDINGS) LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE UK LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
TIMOTHY JAMES WILLIAMS CELLHIRE LIMITED Director 1991-12-31 CURRENT 1987-09-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE INTERNATIONAL LIMITED Director 1991-11-01 CURRENT 1989-11-01 Active
TIMOTHY JAMES WILLIAMS FONEFIX LIMITED Director 1991-08-18 CURRENT 1988-03-24 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP LIMITED Director 1991-08-03 CURRENT 1989-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03Change of details for Hamsard 3667 Limited as a person with significant control on 2022-06-27
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-07-2527/06/22 STATEMENT OF CAPITAL GBP 220.9
2022-07-25SH0127/06/22 STATEMENT OF CAPITAL GBP 220.9
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19RES01ADOPT ARTICLES 19/07/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-13PSC02Notification of Hamsard 3667 Limited as a person with significant control on 2022-06-27
2022-07-13PSC07CESSATION OF TIMOTHY JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOAN WILLIAMS
2022-07-13TM02Termination of appointment of Helen Jane Williams on 2022-06-27
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062368220004
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062368220003
2022-06-17CH01Director's details changed for Mr Timothy Rupert Taylor on 2014-07-25
2022-06-16PSC04Change of details for Mr Timothy James Williams as a person with significant control on 2016-04-06
2022-06-14PSC04Change of details for Mr Timothy James Williams as a person with significant control on 2019-05-17
2021-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-03AP01DIRECTOR APPOINTED MRS HELEN JANE WILLIAMS
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-15AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT TAYLOR
2012-08-02AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-22MG01Particulars of a mortgage or charge / charge no: 2
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-26AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-20SH02Sub-division of shares on 2008-01-30
2010-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-30AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-23AR0123/06/10 ANNUAL RETURN FULL LIST
2010-05-28AR0103/05/10 ANNUAL RETURN FULL LIST
2009-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE WILLIAMS / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMS / 06/10/2009
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY KEVIN DYSON
2009-06-12288aSECRETARY APPOINTED HELEN JANE WILLIAMS
2009-05-29363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-08225PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-1288(2)RAD 31/07/07--------- £ SI 100@1=100 £ IC 100/200
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CELLHIRE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLHIRE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-22 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2009-02-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLHIRE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CELLHIRE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLHIRE GROUP LIMITED
Trademarks
We have not found any records of CELLHIRE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLHIRE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CELLHIRE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLHIRE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLHIRE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLHIRE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO30 5PB