Hires Research Limited

Company Registration Number: 07134220

Company registered in England and Wales

Approximate Location Map

Registered Address

8-10 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hires Research Limited is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in London.

Registration Data

Company Number

07134220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,108,994£785,368£820,494£578,057£261,602£178,445£307,326
of which Cash £624,357£437,734£189,164£83,664£16,811£49,001£111,270
Total Assets £1,108,994£785,368£820,494£578,057£261,602£178,445£307,326
Current Liabilities £666,321£449,794£578,830£398,997£141,982£105,642£269,076
Net Current Assets £442,673£335,574£241,664£179,060£119,620£72,803£38,250
Total Net Worth £442,673£335,574£241,664£179,060£119,620£72,803£38,250

Previous Names

No previous names

Company Officers

  • PERDRIX, Jacques

    Director

    Appointed on 1 October 2018

     

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: June 1978

    8-10
    Hanover Street
    London
    W1S 1YQ

  • SMITH, Roger

    Director

    Appointed on 22 January 2010

     

    Nationality: American

    Occupation: Evp

    Month of birth: October 1942

    191
    Wacker Drive
    Suite 2500
    Chicago
    Cook County
    60606
    United States

  • TOGNARELLI, Maury R

    Director

    Appointed on 22 January 2010

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: November 1961

    191
    Wacker Drive
    Suite 2500
    Chicago
    Cook County
    60606
    United States

  • WELTER, Andreas

    Director

    Appointed on 1 October 2018

     

    Nationality: German

    Occupation: Senior Vice President

    Month of birth: September 1979

    8-10
    Hanover Street
    London
    W1S 1YQ

  • ABRAMSON, Mark

    Director

    Appointed on 22 January 2010

    Resigned on 30 November 2017

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1970

    8-10
    Hanover Street
    London
    W1S 1YQ
    England

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 December 2018 Director's details changed for Director Maury Tognarelli on 2 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Officers. Type: CH01. Barcode: X7LP1VGH. Transaction: MzIyMzEyNjY0NWFkaXF6a2N4.

  2. 2 October 2018 [View PDF]

    Action Date: 19 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FPADG9. Transaction: MzIxNjAyOTk1MmFkaXF6a2N4.

  3. 2 October 2018 Appointment of Andreas Welter as a director on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: AP01. Barcode: X7FP9HYZ. Transaction: MzIxNjAyOTEzNWFkaXF6a2N4.

  4. 2 October 2018 Appointment of Jacques Perdrix as a director on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: AP01. Barcode: X7FP8KRC. Transaction: MzIxNjAyODI2MGFkaXF6a2N4.

  5. 24 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EUFHM0. Transaction: MzIxNTE5ODM2N2FkaXF6a2N4.

  6. 13 December 2017 Termination of appointment of Mark Abramson as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6L877D7. Transaction: MzE5Mjc5MzYwMGFkaXF6a2N4.

  7. 2 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7YXZC. Transaction: MzE4NjgwNzQ3NmFkaXF6a2N4.

  8. 2 October 2017 [View PDF]

    Action Date: 31 March 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6G7YBII. Transaction: MzE4NjgwNjc2OGFkaXF6a2N4.

  9. 2 October 2017 [View PDF]

    Action Date: 1 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FZZD63. Transaction: MzE4NjY2MjQ4N2FkaXF6a2N4.

  10. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A669BBW3. Transaction: MzE3NjEwOTMyNmFkaXF6a2N4.

  11. 2 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z9B2JK. Transaction: MzE2ODA2MDgwMmFkaXF6a2N4.

  12. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTEwOTA4N2FkaXF6a2N4.

  13. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NDEyOGFkaXF6a2N4.

  14. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFIWZ. Transaction: MzE1NzcxNjY3NWFkaXF6a2N4.

  15. 29 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNN5RS. Transaction: MzE0MDgzMjk0NGFkaXF6a2N4.

  16. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S3B4. Transaction: MzEzMjU2MjgyMmFkaXF6a2N4.

  17. 16 April 2015 Registered office address changed from 20 Balderton St London W1K 6TL to 8-10 Hanover Street London W1S 1YQ on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GG402. Transaction: MzEyMTM0MTA0MWFkaXF6a2N4.

  18. 31 March 2015 Amended full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A43D47EQ. Transaction: MzExOTcxNDkyN2FkaXF6a2N4.

  19. 4 February 2015 Director's details changed for Mr Roger Smith on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J5OVD. Transaction: MzExNjcxNTg3MGFkaXF6a2N4.

  20. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5OE8. Transaction: MzExNjcxNTc4MmFkaXF6a2N4.

  21. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXVY1. Transaction: MzEwODQ0NTQxNWFkaXF6a2N4.

  22. 31 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30POID6. Transaction: MzA5MzcxNzE2N2FkaXF6a2N4.

  23. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKY9S. Transaction: MzA4NTc5MzcyNWFkaXF6a2N4.

  24. 18 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZO97. Transaction: MzA3MjkxOTAxNmFkaXF6a2N4.

  25. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93G2P. Transaction: MzA2NDgyMjgyMmFkaXF6a2N4.

  26. 13 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE4QY. Transaction: MzA1MjI1NDU0MGFkaXF6a2N4.

  27. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSJEWXO3. Transaction: MzA0NDAzNDA2NWFkaXF6a2N4.

  28. 2 September 2011 Director's details changed for Mr Mark Abramson on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XNACJX7T. Transaction: MzA0MzE4NzAxNmFkaXF6a2N4.

  29. 8 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XPHEIRH7. Transaction: MzAzMTg2OTEyNmFkaXF6a2N4.

  30. 8 February 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPFTJRHL. Transaction: MzAzMTg2NDc3NmFkaXF6a2N4.

  31. 8 February 2011 Registered office address changed from 20 Balderton Street London W1K 6TL England on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPF18RHI. Transaction: MzAzMTg2MjY3NGFkaXF6a2N4.

  32. 14 June 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X9YJMKUN. Transaction: MzAxNzUzNDkxMWFkaXF6a2N4.

  33. 14 June 2010 Registered office address changed from 6 Henrietta Street London WC2E 8PU England on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9YIRKUR. Transaction: MzAxNzUzNDg5N2FkaXF6a2N4.

  34. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6G0GV4. Transaction: MzAwNzc1MDMwNmFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 01:45:47 +0000