HIRERIGHT POWERCHEX LTD
15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05246183
- Last Updated: 01 Mar 2024
Company Profile
HIRERIGHT POWERCHEX LTD was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in LONDON. HIRERIGHT POWERCHEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | HIRERIGHT POWERCHEX LTD |
|---|---|
| Company number | 05246183 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hireright Uk Holding Limited Westferry Circus, E14 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIRERIGHT POWERCHEX LTD | 29 Sep 2004 |
| POWERCHEX LIMITED | 30 Sep 2011 |