HIRESERVE LIMITED

Overview

Company Name	HIRESERVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03420688
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIRESERVE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is HIRESERVE LIMITED located?

Registered Office Address	Worting House Church Lane Worting RG23 8PY Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of HIRESERVE LIMITED?

Previous Company Names
Company Name	From	Until
HAZELWEB SYSTEMS LIMITED	Aug 18, 1997	Aug 18, 1997

What are the latest accounts for HIRESERVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIRESERVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for HIRESERVE LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Aug 29, 2025

Confirmation statement made on Aug 18, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Aug 29, 2024

Confirmation statement made on Aug 18, 2024 with no updates

3 pages

CS01

Jun 03, 2024

Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke RG24 8AG England to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on Jun 03, 2024

1 pages

AD01

Feb 22, 2024

Total exemption full accounts made up to Mar 31, 2023

10 pages

Aug 29, 2023

Confirmation statement made on Aug 18, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Appointment of Mr Andrew Bray as a director on Aug 15, 2023

2 pages

AP01

Aug 29, 2023

Termination of appointment of Simon Richard Fowler as a director on Aug 15, 2023

1 pages

TM01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Aug 23, 2022

Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Aug 18, 2022

Confirmation statement made on Aug 18, 2022 with no updates

3 pages

CS01

Feb 17, 2022

Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA England to Grove House Lutyens Close Lychpit Basingstoke RG24 8AG on Feb 17, 2022

1 pages

AD01

Aug 24, 2021

Confirmation statement made on Aug 18, 2021 with updates

4 pages

CS01

Aug 11, 2021

Second filing of the annual return made up to Aug 18, 2014

20 pages

RP04AR01

Aug 11, 2021

Second filing of the annual return made up to Aug 18, 2013

20 pages

RP04AR01

Aug 11, 2021

Second filing of the annual return made up to Aug 18, 2012

20 pages

RP04AR01

Aug 11, 2021

Second filing of the annual return made up to Aug 18, 2011

20 pages

RP04AR01

Aug 11, 2021

Second filing of the annual return made up to Aug 18, 2010

20 pages

RP04AR01

Aug 05, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Issue and allotment of all the following shares in the capital of the company held by the following shareholders retrospectively ratifed 28/06/2021	RES13

Jul 13, 2021

Appointment of Mr Simon Richard Fowler as a director on Jun 28, 2021

2 pages

AP01

Jul 13, 2021

Notification of Xcd Hr Limited as a person with significant control on Jun 28, 2021

2 pages

PSC02

Jul 13, 2021

Cessation of Jeremy John Ovenden as a person with significant control on Jun 28, 2021

1 pages

PSC07

Jul 13, 2021

Termination of appointment of Karen Ovenden as a director on Jun 28, 2021

1 pages

TM01

Jul 13, 2021

Termination of appointment of Jeremy John Ovenden as a director on Jun 28, 2021

1 pages

TM01

View All Filings

Who are the officers of HIRESERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Andrew Church Lane Worting RG23 8PY Basingstoke Worting House Hampshire England	Aug 15, 2023		Director	Church Lane Worting RG23 8PY Basingstoke Worting House Hampshire England	England	British	1971-6	312929730001
GIBSON, Paul David Church Lane Worting RG23 8PY Basingstoke Worting House Hampshire England	Jun 28, 2021		Director	Church Lane Worting RG23 8PY Basingstoke Worting House Hampshire England	United Kingdom	British	1964-6	192439290001
OVENDEN, Karen Stewart Road RG24 8NF Basingstoke Norton House Hampshire United Kingdom	Nov 14, 1997	Jun 28, 2021	Secretary	Stewart Road RG24 8NF Basingstoke Norton House Hampshire United Kingdom		British		54251750002
SEYMOUR MACINTYRE LIMITED 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham	Aug 18, 1997	Nov 14, 1997	Secretary	2 The Green Whorlton DL12 8XE Barnard Castle Co Durham				1363280002
FOWLER, Simon Richard Lutyens Close Lychpit RG24 8AG Basingstoke Grove House England	Jun 28, 2021	Aug 15, 2023	Director	Lutyens Close Lychpit RG24 8AG Basingstoke Grove House England	United Kingdom	British	1970-4	246572500001
OVENDEN, Jeremy John Stewart Road RG24 8NF Basingstoke Norton House Hampshire United Kingdom	Aug 18, 1997	Jun 28, 2021	Director	Stewart Road RG24 8NF Basingstoke Norton House Hampshire United Kingdom	England	British	1963-5	53325010008
OVENDEN, Karen Stewart Road RG24 8NF Basingstoke Norton House Hampshire United Kingdom	Aug 18, 1997	Jun 28, 2021	Director	Stewart Road RG24 8NF Basingstoke Norton House Hampshire United Kingdom	England	British	1964-11	54251750007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIRESERVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xcd Hr Limited

Jun 28, 2021

Shurdington Road

GL51 4GA Cheltenham

Chargrove House

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	07418327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jeremy John Ovenden

Apr 06, 2016

Stewart Road

RG24 8NF Basingstoke

Norton House

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Karen Ovenden

Apr 06, 2016

Stewart Road

RG24 8NF Basingstoke

Norton House

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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