HL

HIRECORP LIMITED

Active

Company number 04790559

London, United Kingdom · Incorporated 6 June 2003

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 June 2003 and registered in England and Wales, HIRECORP LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 5 Howick Place, London, SW1P 1WG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Informa Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CROSSWALL NOMINEES LIMITED (appointed 14 July 2003), UNM INVESTMENTS LIMITED (appointed 14 July 2003) and HOPLEY, Rupert John Joseph (appointed 31 December 2018). CROSSWALL NOMINEES LIMITED acts as corporate secretary. Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 20 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. Companies House holds 112 filings for this company, most recently an accounts filing on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • INFORMA INVESTMENTS LIMITED (100.0%)
Total shares
100,999
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,999 GBP £1.000
Total 100,999

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INFORMA INVESTMENTS LIMITED ORDINARY 100,999 100.00% 100,999 100.00%
Total 100,999 100% 100,999 100%

Officers

31 December 2018
CN
CROSSWALL NOMINEES LIMITED
Corporate Director
14 July 2003
UI
UNM INVESTMENTS LIMITED
Corporate Director
14 July 2003
WJ
WOOLLARD, Julie Louise
Director · Resigned
1 October 2018
IB
IRWIN, Benjamin James
Director · Resigned
14 June 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
11 July 2003
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
11 July 2003
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
6 June 2003
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
6 June 2003

Persons with significant control

PS
Informa Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Accounts
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Other
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2020 View
Legacy
Accounts
22 September 2020 View
Legacy
Other
22 September 2020 View
Legacy
Other
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
2 July 2019 View
Legacy
Other
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts Amended With Accounts Type Full
Accounts
6 October 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2011 View
Resolution
Resolution
18 March 2011 View
Statement Of Companys Objects
Change Of Constitution
18 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Group
Accounts
2 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Group
Accounts
28 June 2006 View
Accounts With Accounts Type Group
Accounts
22 November 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Accounts
28 September 2004 View
Legacy
Annual Return
25 June 2004 View
Resolution
Resolution
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Accounts
25 July 2003 View
Memorandum Articles
Incorporation
25 July 2003 View
Resolution
Resolution
25 July 2003 View
Legacy
Address
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Incorporation Company
Incorporation
6 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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