HIRERIGHT LTD

🌳Matureactive
04036193 · ltd · incorporated 2000-07-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Investigation activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
37 officers (2 active, 37 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
164 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-04-14
    HAZRA, Ranojoy, Mr. resigned
    director
  2. 2026-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-05
    HAZRA, Ranojoy, Mr. appointed
    director
  5. 2024-12-05
    SPAETH, Thomas Michael resigned
    director
  6. 2024-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-01-24
    CLEVERTON, Peter William Neil appointed
    director
  10. 2024-01-24
    SMITH, Caroline appointed
    director
  11. 2024-01-24
    GIRDLER, Stephen Charles Richard resigned
    director
  12. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-01-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-06-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2022-06-28
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2021-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-11-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-06-15
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2020-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2020-01-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-12-17
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  26. 2019-01-23
    FONTAINE, David Roland resigned
    secretary
  27. 2015-11-23
    SIMMONDS, Keith Randall resigned
    director
  28. 2015-11-23
    SPAETH, Thomas Michael appointed
    director
  29. 2013-11-26
    SHOEMAKER, Dan resigned
    director
  30. 2013-11-25
    GIRDLER, Stephen Charles Richard appointed
    director
  31. 2012-12-31
    CASEY, J Philip resigned
    director
  32. 2012-07-31
    SHOEMAKER, Dan appointed
    director
  33. 2012-06-11
    KELLY, Alexandra resigned
    director
  34. 2011-10-24
    CHERKASKY, Michael Griffin resigned
    director
  35. 2011-05-25
    WOOD, Ian Mark David resigned
    director
  36. 2011-01-17
    FONTAINE, David Roland appointed
    secretary
  37. 2011-01-17
    MUMFORD, Danielle Elizabeth resigned
    secretary
  38. 2011-01-17
    PEREL, Sabrina Ann resigned
    secretary
  39. 2011-01-10
    CASEY, J Philip appointed
    director
  40. 2011-01-10
    CHERKASKY, Michael Griffin appointed
    director
  41. 2011-01-10
    SIMMONDS, Keith Randall appointed
    director
  42. 2010-12-31
    FOLEY, James William resigned
    director
  43. 2010-12-31
    KELLY, Alexandra appointed
    director
  44. 2010-07-30
    KING JR, Glenn Rick resigned
    director
  45. 2010-06-03
    CANNING, Traci resigned
    director
  46. 2010-06-03
    FOLEY, James William appointed
    director
  47. 2010-05-14
    SHEPHERD, Anthony Austin resigned
    director
  48. 2009-06-08
    HARBROW, Meghan resigned
    director
  49. 2009-04-24
    ROSEN, Albert Michael resigned
    director
  50. 2009-04-24
    SMITH, Phillip resigned
    director
Showing most recent 50 of 92 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Hireright Uk Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hireright Uk Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HIRERIGHT LTD
This company · 04036193

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hireright Uk Holding Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/11/2017

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-07-13
Jurisdictionengland-wales
Primary SIC80300 — Investigation activities

Registered office

15 Westferry Circus
Canary Wharf
London
E14 4HD
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (2 active · 35 resigned)

CLEVERTON, Peter William Neil
director · ~46y · appointed 2024-01-24
View their other companies + combined net worth →
Active
SMITH, Caroline
director · ~51y · appointed 2024-01-24
View their other companies + combined net worth →
Active
CLARK, Hedley Stuart
secretary · appointed 2000-07-13 · resigned 2001-02-02
Resigned
FONTAINE, David Roland
secretary · appointed 2011-01-17 · resigned 2019-01-23
Resigned
MUMFORD, Danielle Elizabeth
secretary · appointed 2007-07-31 · resigned 2011-01-17
Resigned
PEREL, Sabrina Ann
secretary · appointed 2001-02-02 · resigned 2011-01-17
Resigned
THOMPSON, Paul
secretary · appointed 2002-12-02 · resigned 2007-07-31
Resigned
WALLIS, Christopher Richard
secretary · appointed 2001-02-02 · resigned 2002-12-02
Resigned
7SIDE SECRETARIAL LIMITED
corporate-secretary · appointed 2000-07-13 · resigned 2000-07-13
Resigned
BRIERLEY, Anthony William
director · ~74y · appointed 2005-04-26 · resigned 2008-03-31
Resigned
BUCHLER, David John
director · ~75y · appointed 2001-02-02 · resigned 2003-09-30
Resigned
CANNING, Traci
director · ~63y · appointed 2009-03-17 · resigned 2010-06-03
Resigned
CASEY, J Philip
director · ~78y · appointed 2011-01-10 · resigned 2012-12-31
Resigned
CHERKASKY, Michael Griffin
director · ~76y · appointed 2011-01-10 · resigned 2011-10-24
Resigned
CHERKASKY, Michael Griffin
director · ~76y · appointed 2000-07-13 · resigned 2003-03-21
Resigned
CLARK, Hedley Stuart
director · ~64y · appointed 2003-11-05 · resigned 2006-07-21
Resigned
FOLEY, James William
director · ~65y · appointed 2010-06-03 · resigned 2010-12-31
Resigned
GIRDLER, Stephen Charles Richard
director · ~63y · appointed 2013-11-25 · resigned 2024-01-24
Resigned
HARBROW, Meghan
director · ~53y · appointed 2008-05-13 · resigned 2009-06-08
Resigned
HAZRA, Ranojoy, Mr.
director · ~44y · appointed 2024-12-05 · resigned 2026-04-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (164 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
accounts-with-accounts-type-full
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
accounts-with-accounts-type-full
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
termination-director-company-with-name-termination-date
officers · TM01
2024-01-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
accounts-with-accounts-type-full
accounts · AA
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-full
accounts · AA
2022-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-06-28