This company is commonly known as Hireright Ltd. The company was founded 23 years ago and was given the registration number 04036193. The firm's registered office is in LONDON. You can find them at 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 80300 - Investigation activities.
| Name | : | HIRERIGHT LTD |
|---|---|---|
| Company Number | : | 04036193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Westferry Circus, Canary Wharf, London, England, E14 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 24 January 2024 | Active |
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 24 January 2024 | Active |
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 23 November 2015 | Active |
| 22 Bayham Road, Sevenoaks, TN13 3XD | Secretary | 13 July 2000 | Active |
| 25, Nexus Place, Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 17 January 2011 | Active |
| 20 Heathville Road, London, N19 3AJ | Secretary | 31 July 2007 | Active |
| 167 E. 61st Street, New York, Usa, | Secretary | 02 February 2001 | Active |
| Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP | Secretary | 02 December 2002 | Active |
| 5a, Warwick Gardens, London, W14 8PH | Secretary | 02 February 2001 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 13 July 2000 | Active |
| Walpole House West Common, Gerrards Cross, SL9 7QS | Director | 26 April 2005 | Active |
| 3 Red Lion Yard, Waverton Street, London, W1J 5JR | Director | 02 February 2001 | Active |
| 15a, Metropole Court, Brighton, England, BN1 2FA | Director | 17 March 2009 | Active |
| Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 10 January 2011 | Active |
| Nexus Place, 25, Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 10 January 2011 | Active |
| 37 Woodbine, Larchmont, New York, Usa, | Director | 13 July 2000 | Active |
| 22 Bayham Road, Sevenoaks, TN13 3XD | Director | 05 November 2003 | Active |
| Tower Place, London, EC3R 5BU | Director | 03 June 2010 | Active |
| 15, Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 25 November 2013 | Active |
| 2, Granville Cottages, Grayshott, England, GJ26 6JU | Director | 13 May 2008 | Active |
| 6 Hestercombe Avenue, London, SW6 5LD | Director | 13 July 2000 | Active |
| Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 31 December 2010 | Active |
| 3022, St. Johns Drive, Murfreesboro, Usa, GJ26 6JU | Director | 13 May 2008 | Active |
| 51 Stormytown Road, Ossiwing, | Director | 21 March 2003 | Active |
| 6000, Dunham Springs Road, Nashville, Usa, 37205 | Director | 13 November 2008 | Active |
| 4 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD | Director | 17 March 2009 | Active |
| 2049 Fransworth Drive, Nashville, Tenessee, Usa, | Director | 13 July 2000 | Active |
| Nexus Place 25, Farringdon Street, London, EC4A 4AB | Director | 31 July 2012 | Active |
| Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 10 January 2011 | Active |
| 810, Foster Hill, Nashville, Usa, TN 37215 | Director | 13 May 2008 | Active |
| Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP | Director | 26 April 2005 | Active |
| 74b Lansdowne Road, Basement Flat, London, W11 2LS | Director | 21 March 2003 | Active |
| 20 Bayards, Warlingham, CR6 9BP | Director | 21 July 2006 | Active |
| 14 Queen Alexandra Avenue, Hove, BN3 6XH | Director | 31 July 2007 | Active |
| 36 Eley Drive, Rottingdean, Brighton, BN2 7FH | Director | 17 March 2009 | Active |
| Hireright Uk Holding Limited | ||
| Notified on | : | 28 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Westferry Circus, London, England, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-13 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Capital | Capital allotment shares. | Download |
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