Category Archives: Financial Results

Financial Results for Hero Acquisitions Limited

Proposed Disposal of UK Platforms Limited

Proposed Disposal of UK Platforms Limited

HSS announces that it has entered into a conditional agreement with Nationwide Platforms Limited, a wholly-owned subsidiary of the Loxam Group, with respect to the sale of UK Platforms Limited, for a total Enterprise Value of £60.5 million.

Q1 Trading Update for HSS Hire Group plc

HSS Hire Group plc (“HSS” or the “Group”), today announces an update on the performance of the Group for the 13 week period ended 30 September 2017.

In line with its reporting obligations to holders of its Senior Secure Notes, the Group’s wholly owned subsidiary Hero Acquisitions Limited has today provided an update to noteholders on its performance for the 39 week period ended 30 September 2017. Details for the results call for Hero Acquisitions can be found at the end of this announcement.

Shareholder circular to convene General Meeting

Shareholder circular to convene General Meeting

The circular containing a notice convening a General Meeting relating to proposed amendments to the Company’s Long Term Incentive Plan for awards in respect of the 2017 – 2020 performance period is available for download here.

Please note that an amended version of the Circular sent to shareholders on 20 July 2017 has now been attached. This corrects a minor typographical error in the last line of page 16 of the Circular.

Q1 17 Trading Update for HSS Hire Group plc

HSS Hire Group plc (“HSS” or the “Group”) announces an update on the performance of the Group for the 13 week period ended 1 April 2017.

In line with its reporting obligations to holders of its Senior Secured Notes, the Group’s wholly-owned subsidiary Hero Acquisitions Limited has today provided an update to noteholders on its performance for the same period. Details for the results call for Hero Acquisitions Limited can be found at the end of this announcement.

9M 16 Trading Update for HSS Hire Group plc

HSS Hire Group plc announces an update on the performance of the Group for the 40 week period ended 1 October 2016.

In line with its reporting obligations to holders of its Senior Secured Notes, the Group’s wholly-owned subsidiary Hero Acquisitions Limited has today provided an update to noteholders on its performance for the same period. Details for the results call for Hero Acquisitions Limited can be found at the end of this announcement.

Placing to raise £13.0m

Placing to raise £13.0m

HSS Hire Group plc announces that it has conditionally placed 15,445,238 new ordinary shares in the capital of HSS at a placing price of 83.875p per New Ordinary Share with certain existing institutional shareholders to raise approximately £13.0 million before expenses.

Appointment of Chief Financial Officer

Appointment of Chief Financial Officer

HSS Hire Group plc is pleased to announce the appointment of Paul Quested as Chief Financial Officer. Paul will join the Group and become an Executive member of the Board with effect from August 22nd 2016.

Results of Annual General Meeting

Results of Annual General Meeting

At the AGM of HSS Hire Group plc held today at 2.30 pm at Haberdashers’ Hall, 18 West Smithfield, London EC1A 9HA, all resolutions set out in the Notice of Meeting, with the exception of resolution 6 which was withdrawn, were voted on a poll and were passed by the requisite majorities.

Report of the Year 2014 and Notice of Annual General Meeting

Report of the Year 2014 and Notice of Annual General Meeting

HSS Hire Group plc announces that it has today published its Report of the Year 2014 and accompanying Corporate Responsibility Report.

The Company also announces that its Annual General Meeting will be held at 2.30pm on 16 June 2015 at Haberdashers’ Hall, 18 West Smithfield, London EC1A 9HQ.

HSS Hire FY 2014 Results

Audited Results for Hampshire Topco Limited for the year ended 27 December 2014

HSS Hire Group plc (“HSS” or the “Group”) today announces results for the year ended 27 December 2014 for Hampshire Topco Limited, the holding company of the Group prior to the listing of new parent company HSS Hire Group plc on the London Stock Exchange in February 2015.

Notice of Results

Notice of Results

HSS Hire Group plc will announce its full year results for the year ended 27 December 2014 for Hampshire Topco Limited, the holding company of the Group prior to its listing on the London Stock Exchange in February 2015, on Monday 20 April 2015.

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