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HIRERIGHT POWERCHEX LTD - 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 05246183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- England 15 Westferry Circus, Canary Wharf, London, E14 4HD, England UK
Management
- Managing Directors
- SPAETH, Thomas Michael
- CLEVERTON, Peter William Neil
- SMITH, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-29
- Age Of Company 2004-09-29 19 years
- SIC/NACE
- 80100
Ownership
- Shareholders
- HIRERIGHT UK HOLDING LIMITED (100.00%) United Kingdom, London, E14 4HD, 15 Westferry Circus
- HIRERIGHT, INC (-%) United States of America, Irvine, 92612, 3349, Michelson Drive, Suite 150
- Beneficial Owners
- Hireright Uk Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Hireright Powerchex LTD
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- POWERCHEX LIMITED
- VAT Number
- GB860373722
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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HIRERIGHT POWERCHEX LTD Company Description
- HIRERIGHT POWERCHEX LTD is a ltd registered in United Kingdom with the Company reg no 05246183. Its current trading status is "live". It was registered 2004-09-29. It was previously called POWERCHEX LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-10-22.It can be contacted at 15 Westferry Circus .
Get HIRERIGHT POWERCHEX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hireright Powerchex Ltd - 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2004-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-01-31) - DS01
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gazette-notice-voluntary (2023-02-07) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-03-14) - SOAS(A)
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-small (2023-12-22) - AA
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-06-28) - PSC09
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notification-of-a-person-with-significant-control (2022-06-28) - PSC02
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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accounts-with-accounts-type-small (2022-10-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-small (2021-10-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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change-account-reference-date-company-previous-extended (2020-01-21) - AA01
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accounts-with-accounts-type-small (2020-01-20) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-small (2020-11-30) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-09-15) - DISS40
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-small (2018-09-12) - AA
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gazette-notice-compulsory (2018-09-04) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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certificate-change-of-name-company (2011-09-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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change-of-name-notice (2011-09-30) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-06-03) - SH02
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
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termination-director-company-with-name (2010-10-14) - TM01
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termination-secretary-company-with-name (2010-10-14) - TM02
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change-account-reference-date-company-previous-shortened (2010-10-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-03-10) - 288a
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legacy (2009-03-12) - 403a
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legacy (2009-06-17) - 288c
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legacy (2009-09-08) - 288c
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
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legacy (2008-03-06) - 287
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legacy (2008-09-26) - 190
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legacy (2008-09-26) - 353
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legacy (2008-09-26) - 363a
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legacy (2008-09-26) - 287
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-17) - 123
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-01-19) - 395
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legacy (2006-01-19) - 225
keyboard_arrow_right 2005
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legacy (2005-10-27) - 225
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legacy (2005-10-27) - 353
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legacy (2005-10-27) - 287
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legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-09-29) - NEWINC