Company Profile
live
SmallHpr Rov Ltd
sc475560•Private Limited With Share Capital
Aurora 1 Union Row, Aberdeen, AB101TN
Get Full Access
Incorporated
17/04/2014
Company Age
12 years
Directors
3
Employees
8
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Hpr Rov Ltd (sc475560) is a private limited with share capital incorporated on 17/04/2014 (12 years old) and registered in aberdeen, AB101TN. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Hpr rov is a specialist rov inspection company providing systems and personnel for the offshore oil & gas and windfarm industry. our highly trained pilots and inspection coordinators provide an exceptional and cost effective service whether inspecting a riser, caisson, conductor or the jacket struc...
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 17/04/2014
AB101TN
8 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£460.7K
Net Assets
£740.8K
Est. Turnover
£749.8K
AI Estimated
Unreported
Cash
£26.7K
Key Metrics
8
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2014
Incorporation Company
Category:Incorporation
Date:17-04-2014
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
Waterside Court, Oyne, Insch, Aberdeenshire, AB526RSRegistered
Invergadie Logie, Pitcaple, Inverurie, Aberdeenshire, AB515HP
Invergadie Logie, Pitcaple, Inverurie, Aberdeenshire, AB515HP
Waterside Court, Oyne, Insch, Aberdeenshire, AB526RSRegistered
Aurora 1 Union Row, Aberdeen, AB101TNRegistered
Related Companies
10