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HIRESERVE LIMITED

Active Basingstoke

Information technology consultancy activities

11 employees Website
Software Enterprise SaaS Information technology consultancy activities
H

HIRESERVE LIMITED

Information technology consultancy activities

Founded 18 Aug 1997 Active Basingstoke, England 11 employees hireserve.com
Software Enterprise SaaS Information technology consultancy activities
Accounts Submitted 13 Dec 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £1.80M £512.13K 2024 year on year
Total assets £2.77M £534.79K 2024 year on year
Total Liabilities £965.98K £22.66K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY England

Office (Basingstoke)

Norton House, 1 Stewart Rd, Basingstoke RG24 8NF

Office (Wey Court West, Union Road, Farnham, Surrey)

GU9 7PT

Telephone

0125 663 4140

Credit Report

Discover HIRESERVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.09M

Increased by £251.15k (+14%)

Net Assets

£1.80M

Increased by £512.13k (+40%)

Total Liabilities

£965.98k

Increased by £22.66k (+2%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

35%

Decreased by 7 (-17%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 5 resigned
Status
Andrew BrayDirectorBritishEngland5415 Aug 2023Active
Paul David GibsonDirectorBritishUnited Kingdom6128 Jun 2021Active

Shareholders

Shareholders (3)

Xcd Hr Limited
100.0%
19624 Aug 2021
Karen Ovenden
0.0%
024 Aug 2021
Jeremy John Ovenden
0.0%
024 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Xcd Hr Limited

United Kingdom

Active
Notified 28 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Karen Ovenden

Ceased 28 Jun 2021

Ceased

Jeremy John Ovenden

Ceased 28 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

XCD HR LIMITED united kingdom significant influence or control
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HIRESERVE LIMITED Current Company
HIRESERVE ASP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-18 with no updatesView(3 pages)
3 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(9 pages)
29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(9 pages)
29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-18 with no updates

View Document(3 pages)
3 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 13 Dec 2025

Confirmation statement made on 2025-08-18 with no updates

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-08-18 with no updates

1 years ago on 29 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jun 2024