Hrs Heat Exchangers Limited

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Hrs Heat Exchangers Limited

03315082Private Limited With Share Capital

Lytchett House,, 13 Freeland Park, Poole, BH166FA
Incorporated

07/02/1997

Company Age

29 years

Directors

4

Employees

9

SIC Code

46760

Risk

low risk

Company Overview

Registration, classification & business activity

Hrs Heat Exchangers Limited (03315082) is a private limited with share capital incorporated on 07/02/1997 (29 years old) and registered in poole, BH166FA. The company operates under SIC code 46760 and is classified as Micro.

Hrs operates at the forefront of thermal technology. with a global presence, we offer corrugated shell and tube, scraped surface and plate heat exchangers, together with hygienic piston pumps, aseptic fillers and cip packages. we also provide bespoke environmental systems to include digestate pasteu...

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 07/02/1997
BH166FA
9 employees

Financial Overview

Total Assets

£811.1K

Liabilities

£2.80M

Net Assets

£-1.99M

Est. Turnover

£2.78M

AI Estimated
Unreported
Cash

£63.8K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Move Registers To Registered Office Company
Category:Address
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Sail Address Company
Category:Address
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Legacy
Category:Mortgage
Date:23-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Accounts
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2001

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months2
60 Months6

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

Hrs Heat Exchangers Ltd, 4 Old Oak Close, Arlesey, Bedfordshire, SG156XA
Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered

Contact