Hireright Ltd in Canary Wharf LONDON

Hireright Ltd LONDON

Founded in 2000, Hireright, classified under reg no. 04036193 is an active company. Currently registered at 15 Westferry Circus E14 4HD, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 30th Sep 2011 Hireright Ltd is no longer carrying the name Kroll Background Worldwide.

The firm has 3 directors, namely Caroline S., Peter C. and Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 23 November 2015 and Caroline S. and Peter C. have been with the company for the least time - from 24 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hireright Ltd Address / Contact

Office Address	15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036193
Date of Incorporation	Thu, 13th Jul 2000
Industry	Investigation activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Caroline S.

Position: Director

Appointed: 24 January 2024

Peter C.

Position: Director

Appointed: 24 January 2024

Thomas S.

Position: Director

Appointed: 23 November 2015

Stephen G.

Position: Director

Appointed: 25 November 2013

Resigned: 24 January 2024

Dan S.

Position: Director

Appointed: 31 July 2012

Resigned: 26 November 2013

David F.

Position: Secretary

Appointed: 17 January 2011

Resigned: 23 January 2019

Michael C.

Position: Director

Appointed: 10 January 2011

Resigned: 24 October 2011

J C.

Position: Director

Appointed: 10 January 2011

Resigned: 31 December 2012

Keith S.

Position: Director

Appointed: 10 January 2011

Resigned: 23 November 2015

Alexandra K.

Position: Director

Appointed: 31 December 2010

Resigned: 11 June 2012

James F.

Position: Director

Appointed: 03 June 2010

Resigned: 31 December 2010

Traci C.

Position: Director

Appointed: 17 March 2009

Resigned: 03 June 2010

Anthony S.

Position: Director

Appointed: 17 March 2009

Resigned: 14 May 2010

Ian W.

Position: Director

Appointed: 17 March 2009

Resigned: 25 May 2011

Albert R.

Position: Director

Appointed: 13 November 2008

Resigned: 24 April 2009

Meghan H.

Position: Director

Appointed: 13 May 2008

Resigned: 08 June 2009

Phillip S.

Position: Director

Appointed: 13 May 2008

Resigned: 24 April 2009

Glenn K.

Position: Director

Appointed: 13 May 2008

Resigned: 30 July 2010

Danielle M.

Position: Secretary

Appointed: 31 July 2007

Resigned: 17 January 2011

Martin W.

Position: Director

Appointed: 31 July 2007

Resigned: 13 June 2008

Michael W.

Position: Director

Appointed: 21 July 2006

Resigned: 09 January 2008

Anthony B.

Position: Director

Appointed: 26 April 2005

Resigned: 31 March 2008

Paul T.

Position: Director

Appointed: 26 April 2005

Resigned: 31 July 2007

Hedley C.

Position: Director

Appointed: 05 November 2003

Resigned: 21 July 2006

Michael P.

Position: Director

Appointed: 21 March 2003

Resigned: 26 April 2005

Anne T.

Position: Director

Appointed: 21 March 2003

Resigned: 13 June 2008

Paul T.

Position: Secretary

Appointed: 02 December 2002

Resigned: 31 July 2007

David B.

Position: Director

Appointed: 02 February 2001

Resigned: 30 September 2003

Sabrina P.

Position: Secretary

Appointed: 02 February 2001

Resigned: 17 January 2011

Christopher W.

Position: Secretary

Appointed: 02 February 2001

Resigned: 02 December 2002

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 13 July 2000

Resigned: 13 July 2000

Michael C.

Position: Director

Appointed: 13 July 2000

Resigned: 21 March 2003

Michael S.

Position: Director

Appointed: 13 July 2000

Resigned: 21 March 2003

Thomas H.

Position: Director

Appointed: 13 July 2000

Resigned: 21 March 2003

Hedley C.

Position: Secretary

Appointed: 13 July 2000

Resigned: 02 February 2001

7side Nominees Limited

Position: Corporate Director

Appointed: 13 July 2000

Resigned: 13 July 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Hireright Uk Holding Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hireright Uk Holding Limited

15 Westferry Circus, London, E14 4HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	7286646
Notified on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kroll Background Worldwide	September 30, 2011
Kroll Background Europe	May 21, 2003
Kroll Background U.k	December 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, January 2020	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 13th, November 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 12th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 1st, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 23rd, August 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 14th, April 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, October 2010	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Thu, 30th Sep 2010 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, December 2009	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Aug 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 18th, August 2000	accounts	Free Download (1 page)

Hireright Ltd LONDON

Hireright Ltd Address / Contact

Company Information / Profile

Company staff

Caroline S.

Peter C.

Thomas S.

Stephen G.

Dan S.

David F.

Michael C.

J C.

Keith S.

Alexandra K.

James F.

Traci C.

Anthony S.

Ian W.

Albert R.

Meghan H.

Phillip S.

Glenn K.

Danielle M.

Martin W.

Michael W.

Anthony B.

Paul T.

Hedley C.

Michael P.

Anne T.

Paul T.

David B.

Sabrina P.

Christopher W.

Dye & Durham Secretarial Limited

Michael C.

Michael S.

Thomas H.

Hedley C.

7side Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us