MODERN HIRE UK LIMITED
Overview
| Company Name | MODERN HIRE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09471890 |
| 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 MODERN HIRE UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MODERN HIRE UK LIMITED located?
| Registered Office Address | The Clubhouse 20 Saint Andrew Street EC4A 3AG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN HIRE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONRU UK LIMITED | Mar 05, 2015 | Mar 05, 2015 |
What are the latest accounts for MODERN HIRE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MODERN HIRE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MODERN HIRE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Dwight Coombs as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Smitha Venugopal as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Jeremy Neil Friedman as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Appointment of Sibyl Anne Mccarley as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Notification of The Carlyle Group Inc as a person with significant control on Jan 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 16, 2024 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Natalie Robin Dopp as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Alan Reynolds as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Stern as a director on May 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karin Borchert Stengle as a director on May 03, 2023 | 1 pages | TM01 | ||
Appointment of Anthony Reynolds as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Kevin Dwight Coombs as a director on May 03, 2023 | 2 pages | AP01 | ||
Appointment of Natalie Robin Dopp as a director on May 03, 2023 | 2 pages | AP01 | ||
Second filing for the appointment of Mrs Karin Borchert Stengle as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Edward Hendrick as a director on Jul 17, 2022 | 1 pages | TM01 | ||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on Jun 26, 2022 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||
Registered office address changed from C/O Regus, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT England to The Clubhouse 20 Saint Andrew Street London England EC4A 3AG on Jun 30, 2022 | 1 pages | AD01 | ||
Who are the officers of MODERN HIRE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| FRIEDMAN, Jeremy Neil | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United States | American | Chief Executive Officer | 326584950001 | ||||||||
| MCCARLEY, Sibyl Anne | Director | 10876 S River Front Pkwy Unit #500 84095 South Jordan Hirevue, Inc. Utah United States | United States | American | Hr Leader | 326584940001 | ||||||||
| VENUGOPAL, Smitha | Director | 9800 Monroe St Ste 810 84070 Sandy Hirevue, Inc. Utah United States | United States | American | Chief Financial Officer | 335174760001 | ||||||||
| FIELD, Georgina | Secretary | Chelsea House Distillery Road Wexford Sonru Ltd Wexford Ireland | 260049280001 | |||||||||||
| BORCHERT STENGLE, Karin | Director | Suite 460 Cleveland 44122 Ohio 3201 Enterprise Parkway United States | United States | American | Chief Executive | 287040150001 | ||||||||
| COOMBS, Kevin Dwight | Director | 20 Saint Andrew Street EC4A 3AG London The Clubhouse England England | United States | American | Director | 309350400001 | ||||||||
| DOPP, Natalie Robin | Director | 20 Saint Andrew Street EC4A 3AG London The Clubhouse England England | United States | American | Director | 305387590001 | ||||||||
| HENDRICK, Edward | Director | Distillery Road Wexford Chelsea House Wexford Ireland | Ireland | Irish | Ceo - Software Company | 195556610002 | ||||||||
| HORAN, Christian | Director | c/o Sonru Limited Distillery Road Wexford Chelsea House Ireland | Ireland | English | Chief Technology Officer | 196244580001 | ||||||||
| REYNOLDS, Anthony Alan | Director | 20 Saint Andrew Street EC4A 3AG London The Clubhouse England England | United States | Canadian | Director | 309350940001 | ||||||||
| STERN, Brian | Director | 3201 Enterprise Parkway Suite 460 Cleveland Modern Hire Ohio 44122 United States | United States | American | Company Director | 272842200001 |
Who are the persons with significant control of MODERN HIRE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Carlyle Group Inc | Jan 01, 2020 | Pennsylvania Avenue Nw 20004-2505 Washington 1001 Dc United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sonru Limited | Mar 31, 2017 | Distillery Road Wexford Chelsea House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MODERN HIRE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Jan 01, 2020 | 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