Island Crane Hire Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-01-19 · next due 2027-02-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (7)

• Parker, Sarah Jane · Director appointed 2019-04-04
• Parker, Conrad Chaz · Director appointed 2003-04-08
• Parker, Sarah · Secretary appointed 2003-04-08
• Parker, Trevor Graham · Director appointed 2008-07-25 resigned 2009-02-27
• Muscat, John · Director appointed 1993-03-16 resigned 2003-04-08
• Muscat, Patricia Ann · Secretary appointed 1993-03-16 resigned 2003-04-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-16 resigned 1993-03-16

People with significant control (2)

• Mrs Sarah Jane Parker Active
  Individual Psc · British · resident in England · born 5/1970 · notified 2016-04-06
  Significant influence or control
• Mr Conrad Chaz Parker Active
  Individual Psc · British · resident in England · born 4/1969 · notified 2016-04-06
  Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Satisfied 028000250007
  Held by Conrad Chaz Parker as Trustee of the Parkers Nest Ssas, Sarah Jane Parker as Trustee of the Parkers Nest Ssas
  Created 2022-04-22 · satisfied 2025-09-08
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-04-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Trevor Graham Parker
  Created 2009-02-27 · satisfied 2017-03-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2003-06-09 · satisfied 2009-02-26
  70 ton krupp model 4070 crane, 45 ton krupp model 3045 crane, 2 x 30 ton tadano model AR300 cranes the chattels plant machinery.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2003-04-23 · satisfied 2009-02-26
  By way of fixed equitable charge over all debts purchased by the security holder pursuant to an agreement for the purchase of debts including the associated rights thereto which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by John Mascat, Patricia Ann Muscat
  Created 1999-01-14 · satisfied 2001-04-04
  Specific property being two tadano fann cranes (model AR300E-1) registration marks G424 atr and G462 atr. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by John Muscat
  Created 1993-04-22 · satisfied 2003-03-29
  Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-27 Total-exemption-full accounts AA Accounts
• 2025-09-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-09 Mortgage create with deed with charles court order extend with charge number charge creation date (paper) MR01 Mortgage
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Total-exemption-full accounts AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Total-exemption-full accounts AA Accounts
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-11 Total-exemption-full accounts AA Accounts
• 2022-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-30 Total-exemption-full accounts AA Accounts
• 2021-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-18 Confirmation statement (no updates) CS01 Confirmation statement

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