Hirevue UK Ltd
- Company number
- 08873171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKS, Jared Lyman | Director | 3 Feb 2014 | 9 Jan 2015 |
| NEWMAN, Mark William | Director | 3 Feb 2014 | 24 Oct 2017 |
| OSTERMILLER, Marty Richards | Director | 9 Jan 2015 | 20 Aug 2018 |
| BEDELL, David Andrew | Director | 29 Jan 2019 | 22 Oct 2021 |
| VALENZUELA, John Andrew | Director | 22 Oct 2021 | 31 Dec 2021 |
| PARKER, Kevin Thomas | Director | 20 Aug 2018 | 1 Feb 2023 |
| DOPP, Natalie Robin | Director | 1 Feb 2023 | 7 Jun 2024 |
| REYNOLDS, Anthony Alan | Director | 9 Feb 2022 | 7 Jun 2024 |
| COOMBS, Kevin Dwight | Director | 1 Feb 2023 | 15 Apr 2025 |
| VENUGOPAL, Smitha | Director | 17 Apr 2025 | |
| FRIEDMAN, Jeremy Neil | Director | 20 Aug 2024 | |
| MCCARLEY, Sibyl Anne | Director | 20 Aug 2024 | |
| FIELDFISHER SECRETARIES LIMITED | Corporate-Secretary | 3 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Carlyle Group Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,925,132 | £84,412 | 24 |
| 31 Jan 2024 | £3,309,465 | £228,472 | 47 |
| 31 Jan 2023 | £3,086,892 | £111,733 | 47 |
| 31 Jan 2022 | £2,749,000 | £83,936 | 41 |
| 31 Jan 2021 | £2,191,733 | £165,712 | 33 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
Connections
Directors’ other companies
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Greenwich Line Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Blue Falcon Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at August Street Films Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at FF 24032022 Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Rostov Productions Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Tjbam Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at JW Player UK Ltd
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Verifone Payments UK Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at CBS UK 13 Stars Productions Limited
- FIELDFISHER SECRETARIES LIMITED - Corporate-Secretary at Silver Knight Productions Limited
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