The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Business description
HSS ProService is a marketplace business where buyers can access equipment, materials, training fuel and other products and services. Powered by technology, our platform also provides a low-cost route to market for hundreds of sellers. We have a hybrid offering, connecting buyers and sellers both directly online or via our team of experts.
Please click here for a description of the business.
Directors
Please click here for the names of the directors and brief biographical details.
Director and committee responsibilities
Please click here for a description of director and committee responsibilities.
Country of incorporation and main country of operation
HSS Hire Group plc is incorporated under the Companies Act 2006 and registered in England and Wales with company number 09378067. Its main country of operation is the United Kingdom.
Constitutional documents
Please click here to access the Company’s articles of association.
Details of other exchanges or trading platforms
The Company’s ordinary shares are admitted to trading on AIM, a market regulated by the London Stock Exchange. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platforms.
Number of securities in issue
As at 11 March 2025, the Company’s issued share capital consists of 710,806,864 Ordinary Shares of 1p each. The Company does not hold any Ordinary Shares in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not held in public hands is 62.88%.
As at 11 March 2025, the Company has been notified of the following shareholders holding 3% or more of the issued share capital of the Company.
Holder
Exponent 235,681,708 - 33.16%
Ravensworth International 207,796,558 - 29.23%
Hestia Investments NV 39,000,000 - 5.49%
Merchant Capital 28,651,000 - 4.03%
Lombard Odier Investment Managers 22,499,375 - 3.17%
Richard Griffiths and controlled holdings 25,442,154 - 3.58
Financial information
Please click here for access to the Company’s annual and interim reports.
Notifications in past 12 months & any MAR inside information disclosures
Please click here to access the notifications made by the Company in the past 12 months.
Admission document and circulars
Please click here to access the Company’s combined prospectus and circular published on 16 November 2020.
Please click here to access other circulars or notices sent to shareholders.
Corporate Governance
The Board has adopted the QCA Corporate.
For further information, please see our Corporate Governance page.
This information was last reviewed on 11 March 2025.
UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Advisers
Nominated Adviser and Broker
Canaccord Genuity Limited
88 Wood Street
London
EC2V 7QR
Independent Auditors
BDO LLP
55 Baker St
London
W1U 7EU
Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA