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HIRESERVE LIMITED - Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03420688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chargrove House
- Shurdington Road
- Cheltenham
- Gloucestershire
- GL51 4GA
- England Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England UK
Management
- Managing Directors
- GIBSON, Paul David
- FOWLER, Simon Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-18
- Age Of Company 1997-08-18 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Jeremy John Ovenden
- Karen Ovenden
- -
- -
- Xcd Hr Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAZELWEB SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
✓
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HIRESERVE LIMITED Company Description
- HIRESERVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03420688. Its current trading status is "live". It was registered 1997-08-18. It was previously called HAZELWEB SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at Chargrove House .
Get HIRESERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hireserve Limited - Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
- 1997-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03420688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03420688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03420688#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2021-07-05) - AR01
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second-filing-of-annual-return-with-made-up-date (2021-08-11) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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notification-of-a-person-with-significant-control (2021-07-13) - PSC02
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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resolution (2021-08-05) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-19) - CH01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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change-to-a-person-with-significant-control (2017-08-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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capital-cancellation-shares (2015-01-15) - SH06
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capital-return-purchase-own-shares (2015-01-15) - SH03
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-11) - CH03
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change-person-director-company-with-change-date (2014-03-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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change-person-director-company-with-change-date (2014-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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keyboard_arrow_right 2009
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-08-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-17) - AA
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legacy (2007-11-28) - 225
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legacy (2007-08-21) - 363a
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legacy (2007-12-13) - 287
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keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-01-18) - 88(3)
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legacy (2005-01-18) - 88(2)R
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-02) - CERTNM
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legacy (2004-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-09) - AA
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legacy (2002-08-27) - 363a
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keyboard_arrow_right 2001
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legacy (2001-08-24) - 363a
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accounts-with-accounts-type-small (2001-05-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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accounts-with-accounts-type-small (2000-04-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-24) - 363a
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legacy (1999-08-24) - 288c
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resolution (1999-06-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-05-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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legacy (1998-08-24) - 288c
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legacy (1998-08-25) - 287
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 288a
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legacy (1997-11-18) - 288b
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incorporation-company (1997-08-18) - NEWINC
