Hireright Uk Holding Limited LONDON


Founded in 2010, Hireright Uk Holding, classified under reg no. 07286646 is an active company. Currently registered at 15 Westferry Circus E14 4HD, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Peter C., Caroline S. and Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 23 November 2015 and Peter C. and Caroline S. have been with the company for the least time - from 24 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David F. who worked with the the firm until 23 January 2019.

Hireright Uk Holding Limited 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 07286646
Date of Incorporation Wed, 16th Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 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 Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Peter C.

Position: Director

Appointed: 24 January 2024

Caroline S.

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

Keith S.

Position: Director

Appointed: 16 June 2010

Resigned: 23 November 2015

David F.

Position: Secretary

Appointed: 16 June 2010

Resigned: 23 January 2019

Michael C.

Position: Director

Appointed: 16 June 2010

Resigned: 31 October 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Hireright, Llc from Nashville, United States. This PSC is categorised as "a limited liability 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, Llc

100 Centerview Drive, Suite 300, Nashville, Tennessee 37214, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 4374749
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, October 2023
Free Download (42 pages)

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