HIRERIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 05/12/245 December 2024 | Appointment of Mr. Ranojoy Hazra as a director on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Thomas Michael Spaeth as a director on 2024-12-05 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 24/01/2424 January 2024 | Appointment of Caroline Smith as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Stephen Charles Richard Girdler as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Appointment of Peter William Neil Cleverton as a director on 2024-01-24 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 15/06/2015 June 2020 | RECTIFICATION OF SHAREHOLDER INFORMATION 03/04/2020 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RD |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 15 WESTFERRY CIRCUS 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1917 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID FONTAINE |
| 13/11/1813 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 11/12/1711 December 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 682 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL SPAETH |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONDS |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AB |
| 29/07/1429 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED STEPHEN CHARLES RICHARD GIRDLER |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER |
| 19/08/1319 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR J CASEY |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR DAN SHOEMAKER |
| 02/08/122 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KELLY |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHERKASKY |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED KROLL BACKGROUND WORLDWIDE LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROLAND FONTAINE / 01/04/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANDALL SIMMONDS / 01/04/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN CHERKASKY / 01/04/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / J PHILIP CASEY / 01/04/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA KELLY / 01/04/2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 16/06/1116 June 2011 | DIRECTORS RESIGNATION 25/05/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED J PHILIP CASEY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MICHAEL GRIFFIN CHERKASKY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED KEITH RANDALL SIMMONDS |
| 23/02/1123 February 2011 | SECRETARY APPOINTED DAVID ROLAND FONTAINE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MUMFORD |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOLEY |
| 09/02/119 February 2011 | DIRECTOR APPOINTED ALEXANDRA KELLY |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN KING JR |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICK KING JR / 13/07/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM FOLEY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACI CANNING |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MEGHAN HARBROW |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT ROSEN |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED TRACI CANNING |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ANTHONY SHEPHERD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED IAN WOOD |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR ALBERT MICHAEL ROSEN |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE TIEDEMANN |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WINSTONE |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEGHAN HARBROW / 05/06/2008 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MS MEGHAN HARBROW |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR GLENN RICK KING JR |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 190 STRAND LONDON WC2R 1JN |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED KROLL BACKGROUND EUROPE LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 25 SAVILE ROW LONDON W1X 0AL |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED KROLL BACKGROUND U.K. LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 14/12/0114 December 2001 | S366A DISP HOLDING AGM 28/11/01 |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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