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Name	Hireserve Limited
Address	Norton House Stewart Road Basingstoke RG24 8NF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 October 2022
Company Register Address	Worting House Church Lane Basingstoke RG23 8PY
Company No.	03420688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Hazelweb Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xcd Hr Limited Status: Active Notified: 28/06/2021 Companies House Number: 07418327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ovenden, Jeremy John Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ovenden, Karen Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bray, Andrew Lychpit, Basingstoke, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Paul David Lychpit, Basingstoke, England Status: Active Notified: 28/06/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Simon Richard Lychpit, Basingstoke, England Status: Ceased Notified: 28/06/2021 Ceased: 15/08/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hireserve Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)