The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Williams, Timothy James
    Director born in October 1959
    Individual (20 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
    Mr Timothy James Williams
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Charlotte Joan
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philippa Joy
    Director born in September 1998
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Helen Jane
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Williams, Helen Jane
    Individual (9 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Park House, Clifton Park Avenue, York, England
    Corporate (1 offspring)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-01 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-01 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HIRE GROUP HOLDINGS LIMITED

Previous name
SPARKMODE LIMITED - 2001-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
999 GBP2023-08-31
999 GBP2022-08-31
Debtors
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
1,001 GBP2023-08-31
1,001 GBP2022-08-31
Net Current Assets/Liabilities
1,001 GBP2023-08-31
1,001 GBP2022-08-31
Total Assets Less Current Liabilities
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Equity
Called up share capital
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Equity
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
999 GBP2022-08-31
Investments in Group Undertakings
999 GBP2023-08-31
999 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-08-31
Class 3 ordinary share
1,000 shares2023-08-31

  • THE HIRE GROUP HOLDINGS LIMITED
    Info
    SPARKMODE LIMITED - 2001-09-25
    Registered number 03474101
    Park House, Clifton Park, York, Yorkshire YO30 5PB
    Private Limited Company incorporated on 1997-12-01 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.