Hireright Powerchex Ltd LONDON


Founded in 2004, Hireright Powerchex, classified under reg no. 05246183 is a active - proposal to strike off company. Currently registered at 15 Westferry Circus E14 4HD, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 30th September 2011 Hireright Powerchex Ltd is no longer carrying the name Powerchex.

Hireright Powerchex 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 05246183
Date of Incorporation Wed, 29th Sep 2004
Industry Private security activities
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Thomas S.

Position: Director

Appointed: 23 November 2015

Stephen G.

Position: Director

Appointed: 25 November 2013

Dan S.

Position: Director

Appointed: 31 July 2012

Resigned: 26 November 2013

Keith S.

Position: Director

Appointed: 21 June 2010

Resigned: 23 November 2015

Michael C.

Position: Director

Appointed: 21 June 2010

Resigned: 31 October 2011

David F.

Position: Secretary

Appointed: 21 June 2010

Resigned: 23 January 2019

Paul K.

Position: Director

Appointed: 09 March 2009

Resigned: 21 June 2010

Paul K.

Position: Secretary

Appointed: 29 September 2004

Resigned: 21 June 2010

Alexandra K.

Position: Director

Appointed: 29 September 2004

Resigned: 21 June 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, 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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Powerchex September 30, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, December 2023
Free Download (23 pages)

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