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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 39 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01968791
Private limited company
Age
39 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 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
56 Queens Avenue
Muswell Hill
London
N10 3NU
Same address for the past 36 years
Telephone
02084420582
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Kristen Mark Weber
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1967
Ms Elena Borisova
Director • Russian • Lives in England • Born in Jul 1973
Ms Susi Caroline Dunn
Director • Solicitor • British • Lives in England • Born in Feb 1977
Mr Alexander Forsyth
Director • British • Lives in England • Born in Nov 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Ms Elena Borisova Appointed
2 Years Ago on 23 Oct 2023
Susi Caroline Dunn Resigned
2 Years Ago on 23 Oct 2023
Grellan Mcgrath Resigned
2 Years Ago on 23 Oct 2023
Ms Susi Caroline Dunn Appointed
2 Years Ago on 23 Oct 2023
Ms Susi Caroline Dunn Appointed
2 Years Ago on 23 Oct 2023
Mr Alexander Forsyth Appointed
2 Years Ago on 23 Oct 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Delcia Mcneil as a director on 23 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Alexander Forsyth as a director on 23 October 2023
Submitted on 23 Oct 2023
Appointment of Ms Susi Caroline Dunn as a director on 23 October 2023
Submitted on 23 Oct 2023
Appointment of Ms Susi Caroline Dunn as a director on 23 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Grellan Mcgrath as a director on 23 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Susi Caroline Dunn as a director on 23 October 2023
Submitted on 23 Oct 2023
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Repayment History
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