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HIRESERVE LIMITED (03420688)

HIRESERVE LIMITED (03420688) is an active UK company. incorporated on 18 August 1997. with registered office in Basingstoke. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. HIRESERVE LIMITED has been registered for 28 years.

Company Number
03420688
Status
active
Type
ltd
Incorporated
18 August 1997
Age
28 years
Address
Worting House Church Lane, Basingstoke, RG23 8PY
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

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Introduction
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HIRESERVE LIMITED

HIRESERVE LIMITED is an active company incorporated on 18 August 1997 with the registered office located in Basingstoke. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HIRESERVE LIMITED was registered 28 years ago.(SIC: 62020)

Status

active

Active since 28 years ago

Company No

03420688

LTD Company

Age

28 Years

Incorporated 18 August 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

HAZELWEB SYSTEMS LIMITED
From: 18 August 1997To: 2 December 2004
Contact
Address

Worting House Church Lane Worting Basingstoke, RG23 8PY,

Previous Addresses

Grove House Lutyens Close Lychpit Basingstoke RG24 8AG England
From: 17 February 2022To: 3 June 2024
Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA England
From: 13 July 2021To: 17 February 2022
, Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
From: 18 August 1997To: 13 July 2021
Timeline

11 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Aug 97
Capital Reduction
Jan 15
Share Buyback
Jan 15
Director Joined
Jul 21
Owner Exit
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Owner Exit
Jul 21
Director Joined
Jul 21
Director Joined
Aug 23
Director Left
Aug 23
2
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Total Exemption Full
13 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 February 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
11 August 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 August 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 August 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 August 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
11 August 2021
RP04AR01RP04AR01
Resolution
5 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 July 2021
TM02Termination of Secretary
Cessation Of A Person With Significant Control
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
13 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2021
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
21 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Capital Cancellation Shares
15 January 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 January 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 November 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Change Person Secretary Company With Change Date
25 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 October 2009
AAAnnual Accounts
Legacy
4 September 2009
363aAnnual Return
Resolution
18 August 2009
RESOLUTIONSResolutions
Legacy
2 September 2008
363aAnnual Return
Legacy
29 August 2008
288cChange of Particulars
Legacy
29 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
19 May 2008
AAAnnual Accounts
Legacy
13 December 2007
287Change of Registered Office
Legacy
28 November 2007
225Change of Accounting Reference Date
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 June 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 June 2006
AAAnnual Accounts
Legacy
14 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 April 2005
AAAnnual Accounts
Legacy
18 January 2005
88(3)88(3)
Legacy
18 January 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Certificate Change Of Name Company
2 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 September 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 April 2004
AAAnnual Accounts
Legacy
28 August 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 April 2003
AAAnnual Accounts
Legacy
27 August 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 May 2002
AAAnnual Accounts
Legacy
24 August 2001
363aAnnual Return
Accounts With Accounts Type Small
25 May 2001
AAAnnual Accounts
Legacy
10 October 2000
363aAnnual Return
Accounts With Accounts Type Small
25 April 2000
AAAnnual Accounts
Legacy
24 August 1999
363aAnnual Return
Legacy
24 August 1999
288cChange of Particulars
Resolution
18 June 1999
RESOLUTIONSResolutions
Resolution
18 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 May 1999
AAAnnual Accounts
Legacy
25 August 1998
287Change of Registered Office
Legacy
24 August 1998
363aAnnual Return
Legacy
24 August 1998
288cChange of Particulars
Legacy
24 August 1998
288cChange of Particulars
Legacy
27 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Incorporation Company
18 August 1997
NEWINCIncorporation