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 2
  • 1
    Williams, Matthew James
    Finance Director born in December 1977
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Matthew James Williams
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Llewellin, Roland James
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr Roland James Llewellin
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Fisher, Matthew
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

HIREPRO HOLDINGS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
395 GBP2024-02-29
Fixed Assets - Investments
7,569,533 GBP2024-02-29
3,820,193 GBP2023-02-28
Fixed Assets
7,569,928 GBP2024-02-29
3,820,193 GBP2023-02-28
Debtors
Current
231,474 GBP2024-02-29
2,202 GBP2023-02-28
Cash at bank and in hand
209 GBP2024-02-29
10,087 GBP2023-02-28
Current Assets
231,683 GBP2024-02-29
12,289 GBP2023-02-28
Net Current Assets/Liabilities
-1,418,547 GBP2024-02-29
-1,018,358 GBP2023-02-28
Total Assets Less Current Liabilities
6,151,381 GBP2024-02-29
2,801,835 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-3,854,068 GBP2024-02-29
-2,249,934 GBP2023-02-28
Net Assets/Liabilities
2,297,313 GBP2024-02-29
551,901 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
474 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
474 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
79 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
79 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79 GBP2024-02-29
Property, Plant & Equipment
Office equipment
395 GBP2024-02-29
Investments in Subsidiaries
7,569,533 GBP2024-02-29
3,820,193 GBP2023-02-28
Cost valuation
7,569,533 GBP2024-02-29
3,820,193 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
974 GBP2024-02-29
2,202 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
231,474 GBP2024-02-29
2,202 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
1,630,000 GBP2024-02-29
900,000 GBP2023-02-28
Trade Creditors/Trade Payables
19,030 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
3,854,068 GBP2024-02-29
2,249,934 GBP2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Other Remaining Borrowings
Non-current
3,854,068 GBP2024-02-29
2,249,934 GBP2023-02-28
Current
1,630,000 GBP2024-02-29
900,000 GBP2023-02-28
Related profiles found in government register
  • HIREPRO HOLDINGS UK LTD
    Info
    Registered number 13271311
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire SA72 4RW
    Private Limited Company incorporated on 2021-03-16 (4 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HIREPRO HOLDINGS UK LIMITED
    S
    Registered number 13271311
    Cambrian Park, Isaac Way, Pembroke Dock, Pembrokeshire, Wales, SA72 4RW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • HIREPRO HOLDINGS UK LIMITED
    S
    Registered number 13271311
    Cambrian Park, Isaac Way, Pembroke Dock, Wales, SA72 4RW
    Private Limited Company in England And Wales, Wales
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    166,844 GBP2023-02-28
    Person with significant control
    2022-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SURREY HIRE AND SALES (UK) LIMITED - 2004-03-09
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    193,671 GBP2024-02-29
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,107,098 GBP2022-10-31
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.