Hirecorp Limited

Company Name	Hirecorp Limited
Company Status	Active
Company Number	04790559
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	14 July 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 05 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Miss Julie Louise Woollard
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(15 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(1 month after company formation)
Appointment Duration	3 days (resigned 14 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(1 month after company formation)
Appointment Duration	3 days (resigned 14 July 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101k at £1	Dynasty Land LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,392,000
Current Liabilities	£224,097,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

22 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
1 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
18 February 2019	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 (2 pages)
18 February 2019	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
8 October 2018	Termination of appointment of Benjamin James Irwin as a director on 5 October 2018 (1 page)
8 October 2018	Appointment of Miss Julie Louise Woollard as a director on 1 October 2018 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (17 pages)
24 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,999 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,999 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,999 (5 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,999 (5 pages)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,999 (5 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,999 (5 pages)
10 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,999 (5 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
16 August 2013	Full accounts made up to 31 December 2012 (14 pages)
16 August 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Amended full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Amended full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2011	Full accounts made up to 31 December 2010 (14 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Return made up to 06/06/09; full list of members (3 pages)
30 June 2009	Return made up to 06/06/09; full list of members (3 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
9 June 2008	Return made up to 06/06/08; full list of members (3 pages)
9 June 2008	Return made up to 06/06/08; full list of members (3 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
7 August 2007	Return made up to 06/06/07; full list of members (5 pages)
7 August 2007	Return made up to 06/06/07; full list of members (5 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (47 pages)
25 July 2006	Return made up to 06/06/06; full list of members (2 pages)
25 July 2006	Return made up to 06/06/06; full list of members (2 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
22 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
22 November 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
5 August 2005	Full accounts made up to 31 December 2003 (26 pages)
5 August 2005	Full accounts made up to 31 December 2003 (26 pages)
5 July 2005	Return made up to 06/06/05; full list of members (7 pages)
5 July 2005	Return made up to 06/06/05; full list of members (7 pages)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
25 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (7 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 October 2003	Â£ nc 1000/200000 04/09/03 (1 page)
15 October 2003	Â£ nc 1000/200000 04/09/03 (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 July 2003	New secretary appointed;new director appointed (5 pages)
28 July 2003	New director appointed (4 pages)
28 July 2003	New secretary appointed;new director appointed (5 pages)
28 July 2003	New director appointed (4 pages)
25 July 2003	Ad 14/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 280 grays inn road london WC1X 8EB (1 page)
25 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 July 2003	Ad 14/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: 280 grays inn road london WC1X 8EB (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2003	Memorandum and Articles of Association (6 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Memorandum and Articles of Association (6 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (24 pages)
24 July 2003	New secretary appointed;new director appointed (24 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (24 pages)
24 July 2003	New director appointed (24 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (10 pages)
6 June 2003	Incorporation (10 pages)

Hirecorp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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