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Hireright UK Holding Limited
- Incorporated
- 16 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Hireright, LLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Water StreetCanary WharfLondonE14 5GX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1993 (33)
British
Born April 1980 (46)
British
Born March 1975 (51)
Officer history (7 former)
30 July 2026
14 April 2026
Resigned Hazra, Ranojoy, Mr. as Director
5 December 2024
5 December 2024
Appointed Hazra, Ranojoy, Mr. as Director
24 January 2024
24 January 2024
24 January 2024
23 January 2019
Resigned Fontaine, David Roland as Secretary
23 November 2015
23 November 2015
Resigned Simmons, Keith Randall as Director
26 November 2013
25 November 2013
31 July 2012
31 October 2011
16 June 2010
16 June 2010
Appointed Simmons, Keith Randall as Director
16 June 2010
Appointed Fontaine, David Roland as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hireright, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4374749
Holdings 1
Companies where Hireright UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Appointment of a director | |||
| 29 July 2026 | Registered office address changed | |||
| 19 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Group of companies' accounts | 31 December 2024 |
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