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HIRESERVE LIMITED
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HIRESERVE LIMITED: Filings

    • Overview

    Company NameHIRESERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03420688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIRESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Aug 18, 2021 with updates

    		4 pagesCS01

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

    		20 pagesRP04AR01

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

    		20 pagesRP04AR01

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

    		20 pagesRP04AR01

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

    		20 pagesRP04AR01

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

    		20 pagesRP04AR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		2 pagesAP01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		1 pagesTM01
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    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.
    • license: CC0