opendata.bot
Company number
03489295

HIRECO (TL) LIMITED

Officer · DALY, Mark and 14 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
19 outstanding charges registered against this company. View charges.

Company details

Registered name
HIRECO (TL) LIMITED
Company number
03489295
Registered office
Hireco Park, The Manorway, Stanford-Le-Hope, Essex, SS17 9LE, England
Company type
Private limited company
Incorporated on
6 January 1998
Status
Active
Age
28 years
Previous names
TRANSPORT & LOGISTICS TRAILER SERVICES LIMITED (to 15 Feb 2002)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 9 resigned

secretary
Appointed 01/03/2024
Active
director
Appointed 01/03/2007
Active
director
Appointed 18/12/2001
Active
director
Appointed 01/03/2024
Active
director
Appointed 01/03/2007
Active
director
Appointed 20/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Patrick Carson
significant-influence-or-control
Notified 23/03/2023
Vehicle Asset Management Ltd
right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2024
director Appointed 01/03/2007
director Appointed 18/12/2001
director Appointed 01/03/2024
director Appointed 01/03/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2026 Charge registered A registered charge
01/03/2024 Secretary resigned CARSON, Patrick Joseph
01/03/2024 Director appointed DALY, Mark
01/03/2024 Secretary appointed DALY, Mark
23/03/2023 Person with significant control ceased Vehicle Asset Management Ltd
23/03/2023 Person with significant control added Mr Patrick Carson
14/01/2022 Charge registered A registered charge
04/06/2020 Charge registered A registered charge
06/09/2018 Charge registered A registered charge
20/07/2016 Director appointed WHELAN, Derek
20/06/2016 Director resigned WAN, Chau Lung
06/04/2016 Person with significant control added Vehicle Asset Management Ltd
02/11/2015 Charge registered A registered charge
26/10/2015 Charge registered A registered charge
05/08/2015 Charge registered A registered charge
05/05/2015 Charge registered A registered charge
30/10/2014 Charge registered A registered charge
01/10/2014 Charge registered A registered charge
22/07/2014 Charge registered A registered charge
24/03/2014 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HIRECO (TL) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

19 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Equipment Finance (UK) Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC, Lloyds Udt Leasing LTD
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Santander Asset Finance PLC
outstanding
A registered charge — persons entitled: Cargobull Finance Limited
outstanding
A registered charge — persons entitled: N.I.I.B Group Limited
outstanding
A registered charge — persons entitled: Lombard North Central PLC
outstanding
A registered charge — persons entitled: Macquarie Asset Leasing (UK) Limited
outstanding
A registered charge — persons entitled: Abn Amro Lease N.V.
outstanding
A registered charge — persons entitled: Cargobull Finance Limited
outstanding
A registered charge — persons entitled: Cargobull Finance Limited
outstanding
A registered charge — persons entitled: Cargobull Finance Limited
outstanding
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD
outstanding
Charge over rental and hire agreements — persons entitled: Cargobull Finance Limited
outstanding
Floating charge — persons entitled: United Dominions Trust Limited
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Assignment & charge — persons entitled: Barclays Mercantile Business Finance Limited
outstanding
Master agreement and charge — persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Acting as Principal or Asagent of Any Other Company or Companies Specified in the Schedule of the Deed
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HIRECO (TL) LIMITED — RG19 4NN
Tier 1 · renews 08/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HIRECO (TL) LIMITED?
According to the official registry, the company number of HIRECO (TL) LIMITED is 03489295.
Where is HIRECO (TL) LIMITED registered?
The registered office is Hireco Park, The Manorway, Stanford-Le-Hope, Essex, SS17 9LE, England.
Who runs HIRECO (TL) LIMITED?
DALY, Mark is listed among the officers of HIRECO (TL) LIMITED.
What is the SIC code of HIRECO (TL) LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls HIRECO (TL) LIMITED?
Mr Patrick Carson is recorded as a person with significant control, with significant influence or control.
When are the next accounts of HIRECO (TL) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does HIRECO (TL) LIMITED have any outstanding charges?
Yes — 19 outstanding charges are registered against the company, alongside 1 already satisfied.

About HIRECO (TL) LIMITED (03489295)

HIRECO (TL) LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489295. Its registered office is at Hireco Park, The Manorway, Stanford-Le-Hope, Essex, SS17 9LE, England. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 28 February 2025. 15 active officers are on record , and the person with significant control is Mr Patrick Carson. 19 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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