HIRERIGHT LTD
Overview
| Company Name | HIRERIGHT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04036193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIRERIGHT LTD?
- Investigation activities (80300) / Administrative and support service activities
Where is HIRERIGHT LTD located?
| Registered Office Address | 15 Westferry Circus Canary Wharf E14 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIRERIGHT LTD?
| Company Name | From | Until |
|---|---|---|
| KROLL BACKGROUND WORLDWIDE LIMITED | May 21, 2003 | May 21, 2003 |
| KROLL BACKGROUND EUROPE LIMITED | Dec 14, 2001 | Dec 14, 2001 |
| KROLL BACKGROUND U.K. LIMITED | Jul 13, 2000 | Jul 13, 2000 |
What are the latest accounts for HIRERIGHT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIRERIGHT LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for HIRERIGHT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ranojoy Hazra as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ranojoy Hazra as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Michael Spaeth as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Caroline Smith as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Charles Richard Girdler as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Peter William Neil Cleverton as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hireright Uk Holding Limited as a person with significant control on Nov 28, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2022 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 15 Westferry Circus 15 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on Apr 21, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gun Court 70 Wapping Lane London E1W 2rd to 15 Westferry Circus 15 Westferry Circus Canary Wharf London E14 4HD on Apr 21, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Who are the officers of HIRERIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEVERTON, Peter William Neil | Director | Westferry Circus Canary Wharf E14 4HD London 15 England | England | British | 318540890001 | |||||
| SMITH, Caroline | Director | Westferry Circus Canary Wharf E14 4HD London 15 England | England | British | 318541110001 | |||||
| CLARK, Hedley Stuart | Secretary | 22 Bayham Road TN13 3XD Sevenoaks Kent | British | 42741210001 | ||||||
| FONTAINE, David Roland | Secretary | Nexus Place Farringdon Street EC4A 4AB London 25 United Kingdom | British | 158004690001 | ||||||
| MUMFORD, Danielle Elizabeth | Secretary | 20 Heathville Road N19 3AJ London | British | 108384790002 | ||||||
| PEREL, Sabrina Ann | Secretary | 167 E. 61st Street New York 10021 Usa | United States | 91334450001 | ||||||
| THOMPSON, Paul | Secretary | Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London | British | 86249570002 | ||||||
| WALLIS, Christopher Richard | Secretary | Warwick Gardens W14 8PH London 5a | British | 134314420001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BRIERLEY, Anthony William | Director | Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire | United Kingdom | British | 41407290001 | |||||
| BUCHLER, David John | Director | 3 Red Lion Yard Waverton Street W1J 5JR London | British | 77441110002 | ||||||
| CANNING, Traci | Director | Metropole Court BN1 2FA Brighton 15a England | Other | 137222390001 | ||||||
| CASEY, J Philip | Director | 25 Farringdon Street EC4A 4AB London Nexus Place United Kingdom | United States Of America | American | 158004340001 | |||||
| CHERKASKY, Michael Griffin | Director | 25 Farringdon Street EC4A 4AB London Nexus Place United Kingdom | United States Of America | American | 158004570001 | |||||
| CHERKASKY, Michael Griffin | Director | 37 Woodbine Larchmont New York 10538 Usa | America | American | 179873860001 | |||||
| CLARK, Hedley Stuart | Director | 22 Bayham Road TN13 3XD Sevenoaks Kent | British | 42741210001 | ||||||
| FOLEY, James William | Director | Tower Place EC3R 5BU London | Scotland | British | 278510001 | |||||
| GIRDLER, Stephen Charles Richard | Director | Westferry Circus Canary Wharf E14 4HD London 15 England | United Kingdom | British | 138152940001 | |||||
| HARBROW, Meghan | Director | Granville Cottages GJ26 6JU Grayshott 2 Hindhead England | Australian | 130624760001 | ||||||
| HAZRA, Ranojoy, Mr. | Director | Westferry Circus Canary Wharf E14 4HD London 15 England | United States | American | 330093320001 | |||||
| HELSBY, Thomas David | Director | 6 Hestercombe Avenue SW6 5LD London | United Kingdom | British | 48070170001 | |||||
| KELLY, Alexandra | Director | 25 Farringdon Street EC4A 4AB London Nexus Place United Kingdom | England | British | 100454930002 | |||||
| KING JR, Glenn Rick | Director | St. Johns Drive GJ26 6JU Murfreesboro 3022 Tennessee Usa | Usa | United States | 130632600001 | |||||
| PETRULLO, Michael | Director | 51 Stormytown Road Ossiwing New York | United States | 89550120001 | ||||||
| ROSEN, Albert Michael | Director | Dunham Springs Road 37205 Nashville 6000 Tennessee Usa | Other | 134612410001 | ||||||
| SHEPHERD, Anthony Austin | Director | 4 Blenheim Close Chandlers Ford SO53 4LD Eastleigh Hampshire | British | 60874660002 | ||||||
| SHMERLING, Michael | Director | 2049 Fransworth Drive Nashville Tenessee 37205 Usa | American | 71556440001 | ||||||
| SHOEMAKER, Dan | Director | Farringdon Street EC4A 4AB London Nexus Place 25 | United Kingdom | Usa | 171089190001 | |||||
| SIMMONDS, Keith Randall | Director | 25 Farringdon Street EC4A 4AB London Nexus Place United Kingdom | United States Of America | American | 158004460001 | |||||
| SMITH, Phillip | Director | Foster Hill TN 37215 Nashville 810 Tennessee Usa | Other | 130642410001 | ||||||
| SPAETH, Thomas Michael | Director | Westferry Circus Canary Wharf E14 4HD London 15 England | United States | American | 202976920001 | |||||
| THOMPSON, Paul | Director | Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London | British | 86249570002 | ||||||
| TIEDEMANN, Anne Herbert | Director | 74b Lansdowne Road Basement Flat W11 2LS London | American | 82982790001 | ||||||
| WHITTINGTON, Michael Christopher John | Director | 20 Bayards CR6 9BP Warlingham Surrey | England | British | 44352070004 | |||||
| WINSTONE, Martin | Director | 14 Queen Alexandra Avenue BN3 6XH Hove East Sussex | England | British | 123502170001 |
Who are the persons with significant control of HIRERIGHT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hireright Uk Holding Limited | Nov 28, 2017 | Westferry Circus E14 4HD London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HIRERIGHT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Nov 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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