Stamford Hire Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Marchant, Roger · Secretary appointed 2018-01-29
• Mohebi, Baqer Zainal · Director appointed 2013-03-14
• Mohebi, Zainal Baqer · Director appointed 2013-03-14 resigned 2018-11-19
• Marchant, Roger · Secretary appointed 2005-02-24 resigned 2017-09-11
• Selahi, Hamid · Director appointed 1994-09-27 resigned 2013-03-15
• Lloyd Cooper Trustees Limited · Corporate Secretary appointed 1992-11-03 resigned 2005-02-24
• Mohebi, Zainal Baqer · Director appointed 1992-11-03 resigned 1995-04-05
• Combined Nominees Limited · Corporate Nominee Director appointed 1992-11-03 resigned 1992-11-03
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-11-03 resigned 1992-11-03

People with significant control (3)

• Mr Zainal Baqer Mohebi Ceased 2018-11-19
  Individual Psc · Emirati · resident in U.A.E · born 7/1940 · notified 2016-04-06
  Right to appoint and remove directors as firm
• Mr Baqer Zainal Mohebi Active
  Individual Psc · Emirati · resident in U.A.E · born 7/1968 · notified 2016-04-06
  Right to appoint and remove directors as firm
• Number One Contracting Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 027630590005
  Held by Together Commercial Finance Limited
  Created 2021-05-05
  All and whole the subjects known as and forming 9 bankpark grange, tranent, EH33 1ER being the subjects shown tinted pink on the plan annexed and subscribed as relative hereto; along with a right in common to the common access road tinted yellow on the said plan along with the proprietor of 10 bankpark grange, aforesaid; which subjects form part and portion of all and whole the subjects area of ground lying to the west of bankpark brae, tranent registered in the land register of scotland under title number ELN16985.
• A registered charge Outstanding 027630590004
  Held by Together Commercial Finance Limited
  Created 2020-03-19
  All and whole the subjects known as and forming 2 bankpark grange, tranent, EH33 1ER being the subjects shown tinted yellow on the plan annexed and subscribed as relative to the instrument, and which subjects form part and portion of all and whole the subjects area of ground lying to the west of bankpark brae, tranent registered in the land register of scotland under title number ELN16985.
• A registered charge Outstanding 027630590003
  Held by Together Commercial Finance Limited
  Created 2019-10-28
  All and whole the subjects known as and forming 3 bankpark grange, tranent, EH33 1ER, 5 bankpark grange, tranent, EH33 1ER, 6 bankpark grange, tranent, EH33 1ER, 7 bankpark grange, tranent, EH33 1ER and 8 bankpark grange, tranent, EH33 1ER, being the subjects numbered and shown tinted yellow on the plan and which subjects form part and portion of all and whole the subjects area of ground lying to the west of bankpark brae, tranent, registered in the land register of scotland under title number ELN16985.
• A registered charge Satisfied 027630590002
  Held by Ork Capital LP
  Created 2019-03-04 · satisfied 2024-02-28
  All and whole the subjects known as 2 bankpark grange, tranent, being the subjects shown coloured yellow on the plan and being part and portion of the subjects registered in the land register of scotland under title number ELN16985.
• Standard security executed on 10 october 2012 Satisfied
  Held by Efg Private Bank Limited
  Created 2012-11-09 · satisfied 2024-02-28
  All and whole the subjects under t/no ELN16985 with the dwellinghouses erected thereon but excepting therefrom all and whole the subjects under t/a ELN17024.

Recent filings (15)

• 2026-01-31 Micro-entity accounts AA Accounts
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-31 Micro-entity accounts AA Accounts
• 2023-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Micro-entity accounts AA Accounts
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-29 Micro-entity accounts AA Accounts
• 2021-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-31 Appointment of director AP01 Officers
• 2021-05-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-02-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.