HIRESTREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIRESTREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIRESTREET LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities

    Where is HIRESTREET LIMITED located?

    Registered Office Address
    15 The Watermark
    NE11 9SY Gateshead
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRESTREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for HIRESTREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    41 pagesMA

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 2.5413
    4 pagesSH01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2024 with updates

    6 pagesCS01

    Appointment of Mr Charles Edward Cade as a director on Dec 06, 2023

    2 pagesAP01

    Termination of appointment of Samuel Christopher Dance as a director on Dec 06, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    41 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 2.3856
    4 pagesSH01

    Confirmation statement made on Mar 20, 2023 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 2.2379
    4 pagesSH01

    Change of details for Miss Isabella Mary West as a person with significant control on Jul 05, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 05, 2022

    • Capital: GBP 2.2126
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Who are the officers of HIRESTREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADE, Charles Edward
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    Director
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    United KingdomBritishDirector64655240007
    HAWTHORN, Jacqueline Rebecca
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    Director
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    EnglandBritishDirector7618090002
    WEST, Isabella Mary
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    Director
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    EnglandBritishManaging Director240308090003
    BARKER, Jessica Angharad
    Brandling Park
    NE2 4QA Newcastle Upon Tyne
    10 Brandling Park
    United Kingdom
    Director
    Brandling Park
    NE2 4QA Newcastle Upon Tyne
    10 Brandling Park
    United Kingdom
    EnglandBritishCompany Director241743660001
    CORNFORTH, Peter
    Charlotte Square
    NE1 4XF Newcastle Upon Tyne
    I6
    Tyne And Wear
    United Kingdom
    Director
    Charlotte Square
    NE1 4XF Newcastle Upon Tyne
    I6
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director15813820010
    DANCE, Samuel Christopher
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    Director
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    EnglandBritishChartered Accountant215846710001

    Who are the persons with significant control of HIRESTREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Isabella Mary West
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    Nov 20, 2017
    The Watermark
    NE11 9SY Gateshead
    15
    Tyne And Wear
    England
    No
    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.

    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