Hireright Ltd

Active04036193 Private limited company
Incorporated
13 July 2000 (26 years)
Previously known as
Kroll Background Worldwide Limited (until 30 September 2011)
Kroll Background Europe Limited (until 21 May 2003)
Kroll Background U.K. Limited (until 14 December 2001)
Industry
Investigation activities (80300)
Accounts type
Full
Region
Greater London
Address
20 Water Street
Canary Wharf
London
E14 5GX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
American
Born January 1993 (33)
Director · Appointed 24 January 2024
British
Born April 1980 (46)
Director · Appointed 24 January 2024
British
Born March 1975 (51)
Officer history (35 former)
30 July 2026
Appointed Lowe, Ryan Gregory, Mr. as Director
14 April 2026
Resigned Hazra, Ranojoy, Mr. as Director
5 December 2024
Appointed Hazra, Ranojoy, Mr. as Director
5 December 2024
Resigned Spaeth, Thomas Michael as Director
24 January 2024
Appointed Smith, Caroline as Director
24 January 2024
24 January 2024
Appointed Cleverton, Peter William Neil as Director
23 January 2019
Resigned Fontaine, David Roland as Secretary
23 November 2015
Appointed Spaeth, Thomas Michael as Director
23 November 2015
Resigned Simmonds, Keith Randall as Director
26 November 2013
Resigned Shoemaker, Dan as Director
25 November 2013
Appointed Girdler, Stephen Charles Richard as Director
31 December 2012
Resigned Casey, J Philip as Director
31 July 2012
Appointed Shoemaker, Dan as Director
11 June 2012
Resigned Kelly, Alexandra as Director
24 October 2011
Resigned Cherkasky, Michael Griffin as Director
25 May 2011
Resigned Wood, Ian Mark David as Director
17 January 2011
Appointed Fontaine, David Roland as Secretary
17 January 2011
Resigned Mumford, Danielle Elizabeth as Secretary
17 January 2011
Resigned Perel, Sabrina Ann as Secretary
10 January 2011
Appointed Casey, J Philip as Director
10 January 2011
Appointed Cherkasky, Michael Griffin as Director
10 January 2011
Appointed Simmonds, Keith Randall as Director
31 December 2010
Appointed Kelly, Alexandra as Director
31 December 2010
Resigned Foley, James William as Director
30 July 2010
Resigned King Jr, Glenn Rick as Director
3 June 2010
Resigned Canning, Traci as Director
3 June 2010
Appointed Foley, James William as Director
14 May 2010
Resigned Shepherd, Anthony Austin as Director
8 June 2009
Resigned Harbrow, Meghan as Director
24 April 2009
Resigned Rosen, Albert Michael as Director
24 April 2009
Resigned Smith, Phillip as Director
17 March 2009
Appointed Wood, Ian Mark David as Director
17 March 2009
Appointed Canning, Traci as Director
17 March 2009
Appointed Shepherd, Anthony Austin as Director
13 November 2008
Appointed Rosen, Albert Michael as Director
13 June 2008
Resigned Tiedemann, Anne Herbert as Director
13 June 2008
Resigned Winstone, Martin as Director
13 May 2008
Appointed King Jr, Glenn Rick as Director
13 May 2008
Appointed Smith, Phillip as Director
13 May 2008
Appointed Harbrow, Meghan as Director
31 March 2008
Resigned Brierley, Anthony William as Director
9 January 2008
31 July 2007
Resigned Thompson, Paul as Secretary
31 July 2007
Resigned Thompson, Paul as Director
31 July 2007
Appointed Winstone, Martin as Director
31 July 2007
Appointed Mumford, Danielle Elizabeth as Secretary
21 July 2006
21 July 2006
Resigned Clark, Hedley Stuart as Director
26 April 2005
Appointed Brierley, Anthony William as Director
26 April 2005
Resigned Petrullo, Michael as Director
26 April 2005
Appointed Thompson, Paul as Director
5 November 2003
Appointed Clark, Hedley Stuart as Director
30 September 2003
Resigned Buchler, David John as Director
21 March 2003
Resigned Cherkasky, Michael Griffin as Director
21 March 2003
Resigned Shmerling, Michael as Director
21 March 2003
Appointed Tiedemann, Anne Herbert as Director
21 March 2003
Resigned Helsby, Thomas David as Director
21 March 2003
Appointed Petrullo, Michael as Director
2 December 2002
Appointed Thompson, Paul as Secretary
2 December 2002
Resigned Wallis, Christopher Richard as Secretary
2 February 2001
Appointed Wallis, Christopher Richard as Secretary
2 February 2001
Resigned Clark, Hedley Stuart as Secretary
2 February 2001
Appointed Perel, Sabrina Ann as Secretary
2 February 2001
Appointed Buchler, David John as Director
13 July 2000
Resigned 7Side Secretarial Limited as Corporate Secretary
13 July 2000
Appointed 7Side Nominees Limited as Corporate Director
13 July 2000
Resigned 7Side Nominees Limited as Corporate Director
13 July 2000
Appointed Clark, Hedley Stuart as Secretary
13 July 2000
Appointed Cherkasky, Michael Griffin as Director
13 July 2000
Appointed 7Side Secretarial Limited as Corporate Secretary
13 July 2000
Appointed Helsby, Thomas David as Director
13 July 2000
Appointed Shmerling, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7286646

Filings 169

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
30 July 2026Appointment of a director
30 July 2026Registered office address changed
29 July 2026Registered office address changed
15 July 2026Confirmation statement with no updates10 July 2026
Show all 169 filings

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