HIRERIGHT LTD
Company details
- Registered name
- HIRERIGHT LTD
- Company number
- 04036193
- Registered office
- 20 WATER STREET, CANARY WHARF, LONDON, E14 5GX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2000
- Status
- Active
- Age
- 26 years
- Previous names
- KROLL BACKGROUND WORLDWIDE LIMITED (to 30 Sept 2011)
- Nature of business (SIC)
- 80300 — Investigation activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Director appointed | — | LOWE, Ryan Gregory, Mr. |
| 14/04/2026 | Director resigned | HAZRA, Ranojoy, Mr. | — |
| 05/12/2024 | Director resigned | SPAETH, Thomas Michael | — |
| 05/12/2024 | Director appointed | — | HAZRA, Ranojoy, Mr. |
| 24/01/2024 | Director resigned | GIRDLER, Stephen Charles Richard | — |
| 24/01/2024 | Director appointed | — | SMITH, Caroline |
| 24/01/2024 | Director appointed | — | CLEVERTON, Peter William Neil |
| 23/01/2019 | Secretary resigned | FONTAINE, David Roland | — |
| 28/11/2017 | Person with significant control added | — | Hireright Uk Holding Limited |
| 23/11/2015 | Director resigned | SIMMONDS, Keith Randall | — |
| 23/11/2015 | Director appointed | — | SPAETH, Thomas Michael |
| 26/11/2013 | Director resigned | SHOEMAKER, Dan | — |
| 25/11/2013 | Director appointed | — | GIRDLER, Stephen Charles Richard |
| 31/12/2012 | Director resigned | CASEY, J Philip | — |
| 31/07/2012 | Director appointed | — | SHOEMAKER, Dan |
| 11/06/2012 | Director resigned | KELLY, Alexandra | — |
| 24/10/2011 | Director resigned | CHERKASKY, Michael Griffin | — |
| 30/09/2011 | Registered name changed | KROLL BACKGROUND WORLDWIDE LIMITED | HIRERIGHT LTD |
| 25/05/2011 | Director resigned | WOOD, Ian Mark David | — |
| 17/01/2011 | Secretary resigned | PEREL, Sabrina Ann | — |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIRERIGHT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About HIRERIGHT LTD (04036193)
HIRERIGHT LTD is a private limited company incorporated on 13 July 2000 and registered in the United Kingdom under company number 04036193. Its registered office is at 20 WATER STREET, CANARY WHARF, LONDON, E14 5GX, ENGLAND. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Hireright Uk Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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