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Home > England & Wales Companies > HIRESERVE LIMITED
Company Information for

HIRESERVE LIMITED

GROVE HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, RG24 8AG,
Company Registration Number
03420688
Private Limited Company
Active

Company Overview

About Hireserve Ltd
HIRESERVE LIMITED was founded on 1997-08-18 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hireserve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIRESERVE LIMITED
 
Legal Registered Office
GROVE HOUSE LUTYENS CLOSE
LYCHPIT
BASINGSTOKE
RG24 8AG
Other companies in GU9
 
Previous Names
HAZELWEB SYSTEMS LIMITED02/12/2004
Filing Information
Company Number 03420688
Company ID Number 03420688
Date formed 1997-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689083582  
Last Datalog update: 2024-03-06 07:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRESERVE LIMITED
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Companies with same name HIRESERVE LIMITED
The following companies were found which have the same name as HIRESERVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIRESERVE ASP LIMITED WEY COURT WEST, UNION ROAD FARNHAM FARNHAM SURREY GU9 7PT Dissolved Company formed on the 1999-09-10

Company Officers of HIRESERVE LIMITED

Current Directors
Officer Role Date Appointed
KAREN OVENDEN
 Company Secretary 1997-11-14
JEREMY JOHN OVENDEN
 Director 1997-08-18
KAREN OVENDEN
 Director 1997-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1997-08-18 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN OVENDEN HIRESERVE ASP LIMITED Company Secretary 2000-07-31 CURRENT 1999-09-10 Dissolved 2017-09-12
JEREMY JOHN OVENDEN HIRESERVE ASP LIMITED Director 1999-09-10 CURRENT 1999-09-10 Dissolved 2017-09-12
KAREN OVENDEN HIRESERVE ASP LIMITED Director 2000-07-31 CURRENT 1999-09-10 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Previous accounting period extended from 31/12/21 TO 31/03/22
2022-08-23AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA England
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-11RP04AR01Second filing of the annual return made up to 2010-08-18
2021-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2021-07-13AP01DIRECTOR APPOINTED MR PAUL DAVID GIBSON
2021-07-13PSC02Notification of Xcd Hr Limited as a person with significant control on 2021-06-28
2021-07-13PSC07CESSATION OF KAREN OVENDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN OVENDEN
2021-07-13TM02Termination of appointment of Karen Ovenden on 2021-06-28
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM , Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
2021-07-05AR0118/08/09 ANNUAL RETURN FULL LIST
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CH01Director's details changed for Jeremy John Ovenden on 2020-08-18
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-30CH01Director's details changed for Jeremy John Ovenden on 2019-09-30
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-21PSC04Change of details for Jeremy John Ovenden as a person with significant control on 2016-04-06
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 196
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 196
2015-08-20AR0118/08/15 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 196
2015-01-15SH06Cancellation of shares. Statement of capital on 2014-12-12 GBP 196
2015-01-15SH03Purchase of own shares
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 245
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 25/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 25/07/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 11/03/2014
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR KAREN OVENDEN on 2014-03-11
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 11/03/2014
2013-11-08CH03SECRETARY'S DETAILS CHNAGED FOR KAREN OVENDEN on 2013-11-07
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 07/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 07/11/2013
2013-08-27AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 FULL LIST
2011-09-01AR0118/08/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0118/08/10 FULL LIST
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN OVENDEN / 01/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN OVENDEN / 01/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN OVENDEN / 01/08/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-02363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY OVENDEN / 01/08/2008
2008-08-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN OVENDEN / 01/08/2008
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-21363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-1888(2)RAD 30/08/04--------- £ SI 143@1=143 £ IC 2/145
2005-01-1888(2)RAD 31/08/04--------- £ SI 10@1=10 £ IC 145/155
2004-12-02CERTNMCOMPANY NAME CHANGED HAZELWEB SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-09-02363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363aRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363aRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363aRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-10363aRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-24288cDIRECTOR'S PARTICULARS CHANGED
1999-08-24363aRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-18(W)ELRESS252 DISP LAYING ACC 31/05/99
1999-06-18(W)ELRESS366A DISP HOLDING AGM 31/05/99
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: WORPLESDON CHASE PITCH PLACE WORPLESDON GUILDFORD SURREY GU3 3LA
1998-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-24288cDIRECTOR'S PARTICULARS CHANGED
1998-08-24363aRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-18288bSECRETARY RESIGNED
1997-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HIRESERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIRESERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIRESERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIRESERVE LIMITED

Intangible Assets
Patents
We have not found any records of HIRESERVE LIMITED registering or being granted any patents
Domain Names

HIRESERVE LIMITED owns 2 domain names.

jobjunction.co.uk   ultimaterecruitmentsolution.co.uk  

Trademarks
We have not found any records of HIRESERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIRESERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HIRESERVE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HIRESERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIRESERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIRESERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8AG