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Hireright Ltd

Hireright Ltd is an active company incorporated on 13 July 2000 with the registered office located in London, Greater London. Hireright Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04036193
Private limited company
Age
25 years
Incorporated 13 July 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 5 years
Telephone
02077672400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1980
Director • Chief Finance Officer • American • Lives in United States • Born in Sep 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1982
Director • Attorney • British • Lives in England • Born in Mar 1975
Hireright UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hireright UK Holding Limited
Thomas Michael Spaeth, Peter William Neil Cleverton, and 1 more are mutual people.
Active
Hireright Powerchex Ltd
Thomas Michael Spaeth, Peter William Neil Cleverton, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.11M
Increased by £2.23M (+25%)
Turnover
£33.33M
Decreased by £5.01M (-13%)
Employees
117
Decreased by 21 (-15%)
Total Assets
£22.58M
Increased by £523K (+2%)
Total Liabilities
-£9.95M
Decreased by £378K (-4%)
Net Assets
£12.63M
Increased by £901K (+8%)
Debt Ratio (%)
44%
Decreased by 2.76% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mr. Ranojoy Hazra Appointed
9 Months Ago on 5 Dec 2024
Thomas Michael Spaeth Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Caroline Smith Appointed
1 Year 7 Months Ago on 24 Jan 2024
Stephen Charles Richard Girdler Resigned
1 Year 7 Months Ago on 24 Jan 2024
Peter William Neil Cleverton Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Thomas Michael Spaeth as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr. Ranojoy Hazra as a director on 5 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Peter William Neil Cleverton as a director on 24 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Stephen Charles Richard Girdler as a director on 24 January 2024
Submitted on 24 Jan 2024
Appointment of Caroline Smith as a director on 24 January 2024
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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