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Hirepass Limited

Hirepass Limited is a dormant company incorporated on 5 December 1985 with the registered office located in London, Greater London. Hirepass Limited was registered 40 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
01968791
Private limited company
Age
40 years
Incorporated 5 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
56 Queens Avenue
Muswell Hill
London
N10 3NU
Same address for the past 36 years
Telephone
02084420582
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Nov 1986
Director • Russian • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1977
PSC
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Mutual Companies
56 Queens Avenue Limited
Susi Caroline Dunn and Elena Borisova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Alexander Forsyth Resigned
1 Month Ago on 18 Dec 2025
Elena Borisova Resigned
1 Month Ago on 18 Dec 2025
Susi Caroline Dunn Resigned
1 Month Ago on 18 Dec 2025
Mr Alexander Erhan David Forsyth Appointed
1 Month Ago on 18 Dec 2025
Ms Elena Borisova Appointed
1 Month Ago on 18 Dec 2025
Ms Susi Caroline Dunn Appointed
1 Month Ago on 18 Dec 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Termination of appointment of Elena Borisova as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Ms Susi Caroline Dunn as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Ms Elena Borisova as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Alexander Erhan David Forsyth as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Susi Caroline Dunn as a director on 18 December 2025
Submitted on 19 Dec 2025
Submitted on 19 Dec 2025
Termination of appointment of Alexander Forsyth as a director on 18 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 19 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Dec 2025
Submitted on 19 Dec 2025
Repayment History
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