Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Hirepass Limited
- Incorporated
- 5 December 1985 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jane Maya WilsonElena BorisovaAlexander Erhan David Forsyth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 56 Queens AvenueMuswell HillLondonN10 3NU
Officers 5 active
Officer details are public data from the Companies House register.
Wilson, Jane Maya
Director · Appointed 15 February 2026
British
Born July 1982 (44)
Borisova, Elena
Director · Appointed 18 December 2025
Russian
Born July 1973 (53)
Forsyth, Alexander Erhan David
Director · Appointed 18 December 2025
British
Born November 1986
Secretary · Appointed 17 April 2000
British
Director · Appointed 22 October 1998
British
Born October 1967 (59)
Officer history (21 former)
15 February 2026
Appointed Wilson, Jane Maya as Director
14 February 2026
Resigned Dunn, Susi Caroline as Director
18 December 2025
Resigned Dunn, Susi Caroline as Director
18 December 2025
Resigned Borisova, Elena as Director
18 December 2025
Appointed Forsyth, Alexander Erhan David as Director
18 December 2025
Appointed Dunn, Susi Caroline as Director
18 December 2025
Appointed Borisova, Elena as Director
18 December 2025
Resigned Forsyth, Alexander Erhan David as Director
23 October 2023
Appointed Borisova, Elena as Director
23 October 2023
Resigned Mcneil, Delcia as Director
23 October 2023
Resigned Dunn, Susi Caroline as Director
23 October 2023
Appointed Dunn, Susi Caroline as Director
23 October 2023
Resigned Mcgrath, Grellan as Director
23 October 2023
Appointed Forsyth, Alexander Erhan David as Director
23 October 2023
Appointed Dunn, Susi Caroline as Director
10 December 2016
Appointed Mcgrath, Grellan as Director
9 December 2016
Resigned Gardiner-Mcneill, Sara Gabrielle as Director
5 December 2009
Resigned David, Vernon Cyrenius as Director
1 February 2006
Resigned Coulthard, Samuel Edward as Director
1 February 2006
Appointed David, Vernon Cyrenius as Director
19 October 2005
Appointed Gardiner-Mcneill, Sara Gabrielle as Director
19 October 2005
Resigned Landi, Donatella as Director
31 March 2004
Appointed Mcneil, Delcia as Director
31 March 2004
Resigned Mcneil, Russell Douglas as Director
21 February 2004
Appointed Coulthard, Samuel Edward as Director
21 February 2004
Resigned Buller, Jamie Richard as Director
17 April 2000
17 April 2000
Appointed Buller, Jamie Richard as Director
17 April 2000
Resigned Wilson, Joanne Susan as Director
17 April 2000
Resigned Landi, Donatella as Secretary
22 October 1998
28 September 1998
Resigned Brooks, Nicola Diane as Director
1 January 1998
Resigned Wilbourne, Claire as Director
6 December 1997
Appointed Wilson, Joanne Susan as Director
24 November 1996
Appointed Brooks, Nicola Diane as Director
1 July 1996
Appointed Mcneil, Russell Douglas as Director
30 June 1996
Resigned Burt, Brent as Director
25 July 1994
25 July 1994
20 July 1994
Appointed Wilbourne, Claire as Director
5 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Secretary's details changed | |||
| 16 February 2026 | Director's details changed | |||
| 15 February 2026 | Appointment of a director | |||
| 14 February 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Replacement filing for the appointment of a director |
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