Company information:
Hirecorp Limited (No: 04790559)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CROSSWALL NOMINEES LIMITED ( From: Jul-2003 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Dec-2018 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Dec-2018 )
Current Director: UNM INVESTMENTS LIMITED ( From: Jul-2003 )
Current Secretary: CROSSWALL NOMINEES LIMITED ( From: Jul-2003 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: BENJAMIN JAMES IRWIN ( DOB: Aug-1978 From: Jun-2010 To: Oct-2018 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Director: JULIE LOUISE WOOLLARD ( DOB: Apr-1977 From: Oct-2018 To: Dec-2018 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-2003 To: Jul-2003 )
Persons of Significant Control:
Informa Investments Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-10)
Ubm Holdings Limited, 240 Blackfriars Road, London, England, SE1 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2021-06-10)