About

Registered Number: 03420688
Date of Incorporation: 18/08/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Hireserve Ltd was registered on 18 August 1997, it's status at Companies House is "Active". The companies directors are listed as Ovenden, Jeremy John, Ovenden, Karen. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVENDEN, Jeremy John 18 August 1997 - 1
OVENDEN, Karen 18 August 1997 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
CH01 - Change of particulars for director 19 August 2020
CS01 - N/A 19 August 2020
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 29 August 2017
PSC04 - N/A 21 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 20 August 2015
SH06 - Notice of cancellation of shares 15 January 2015
SH03 - Return of purchase of own shares 15 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 25 July 2014
CH01 - Change of particulars for director 25 July 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 08 November 2013
CH01 - Change of particulars for director 08 November 2013
CH01 - Change of particulars for director 08 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 23 August 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 20 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 25 August 2010
CH03 - Change of particulars for secretary 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 04 September 2009
RESOLUTIONS - N/A 18 August 2009
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 13 December 2007
225 - Change of Accounting Reference Date 28 November 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 17 June 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 29 April 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
CERTNM - Change of name certificate 02 December 2004
363a - Annual Return 02 September 2004
AA - Annual Accounts 02 April 2004
363a - Annual Return 28 August 2003
AA - Annual Accounts 24 April 2003
363a - Annual Return 27 August 2002
AA - Annual Accounts 09 May 2002
363a - Annual Return 24 August 2001
AA - Annual Accounts 25 May 2001
363a - Annual Return 10 October 2000
AA - Annual Accounts 25 April 2000
363a - Annual Return 24 August 1999
288c - Notice of change of directors or secretaries or in their particulars 24 August 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
AA - Annual Accounts 23 May 1999
287 - Change in situation or address of Registered Office 25 August 1998
363a - Annual Return 24 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 August 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
NEWINC - New incorporation documents 18 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.