Hrs Hevac Limited

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hrs hevac limited
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Micro

Hrs Hevac Limited

03401820•Private Limited With Share Capital

Lytchett House,, 13 Freeland Park, Poole, BH166FA
WebsiteEmail01923232335

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Incorporated

10/07/1997

Company Age

28 years

Directors

5

Employees

4

SIC Code

46690

Risk

low risk

Company Overview

Registration, classification & business activity

Hrs Hevac Limited (03401820) is a private limited with share capital incorporated on 10/07/1997 (28 years old) and registered in poole, BH166FA. The company operates under SIC code 46690 and is classified as Micro.

Hrs hevac ltd is a mechanical hvac engineering company the head office is located in watford, hertfordshire united kingdom. we have a fabrication works in elland in the north of england where we manufacture bespoke skid mounted packages, steam packages and buffer vessels. our extensive product range...

Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 10/07/1997
BH166FA
4 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£395.7K

Net Assets

£634.1K

Est. Turnover

£361.8K

AI Estimated
Unreported
Cash

£4.2K

Key Metrics

4

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4
J
john allen thomas
director
D
david williamson
director
I
ian christopher sheriff
director
D
david simon williamson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

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 Secretary Company With Change Date
Category:Officers
Date:24-03-2026
Change Person Director 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
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
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 Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
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
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
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:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
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:17-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
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:06-10-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
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:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
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:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Mortgage
Date:07-11-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2001

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months12

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered

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Contact

01923232335
employment@hrshevac.co.ukmail@hrshevac.co.uk
www.hrshevac.co.uk
Lytchett House,, 13 Freeland Park, Poole, BH166FA