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Hireright Powerchex Ltd, E14 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIRERIGHT POWERCHEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hireright Powerchex Ltd. The company was founded 20 years ago and was given the registration number 05246183. 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 80100 - Private security activities.

Company Information

Name:HIRERIGHT POWERCHEX LTD
Company Number:05246183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:15 Westferry Circus, Canary Wharf, London, England, E14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westferry Circus, Canary Wharf, London, England, E14 4HD

Director24 January 2024Active
15, Westferry Circus, Canary Wharf, London, England, E14 4HD

Director24 January 2024Active
15, Westferry Circus, Canary Wharf, London, England, E14 4HD

Director23 November 2015Active
2917, Bellevue Terrace Nw, Washington, United States, DC20016

Secretary21 June 2010Active
40, Canada Wharf 255 Rotherhithe Street, London, SE16 5ES

Secretary29 September 2004Active
5151, California Avenue, Irvine, CA92617

Director21 June 2010Active
15, Westferry Circus, Canary Wharf, London, England, E14 4HD

Director25 November 2013Active
40, Canada Wharf 255 Rotherhithe Street, London, SE16 5ES

Director29 September 2004Active
40, Canada Wharf 255 Rotherhithe Street, London, SE16 5ES

Director09 March 2009Active
Nexus Place, 25 Farringdon Street, London, Uk, EC4A 4AB

Director31 July 2012Active
5151, California Avenue, Irvine, United States, CA92617

Director21 June 2010Active

People with Significant Control

Hireright Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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