Filing status
- Accounts due
- 23 September 2027
- Conf. stmt due
- 5 January 2027
Hiregenics Solutions UK Limited
- Incorporated
- 23 December 2025 (10 months)
- Industry
- Human resources provision and management of human resources functions (78300)
- Region
- Greater London
- Address
- 344-354Gray's Inn RoadLondonWC1X 8BP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
American
Born August 1995 (31)
Director · Appointed 17 August 2026
American
Born February 1955 (71)
Officer history (1 former)
17 August 2026
17 August 2026
17 August 2026
Resigned Goel, Pankaj as Director
23 December 2025
Appointed Goel, Pankaj as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01358234
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hiregenics Solutions UK Limited This company Owns 75–100% of shares
Innova Technology Solutions UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 24 August 2026 | Registered office address changed | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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