Hrs International Limited

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hrs international limited
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Micro

Hrs International Limited

04599023•Private Limited With Share Capital

Lytchett House,, 13 Freeland Park, Poole, BH166FA
Website01293562828

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Incorporated

22/11/2002

Company Age

23 years

Directors

4

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hrs International Limited (04599023) is a private limited with share capital incorporated on 22/11/2002 (23 years old) and registered in poole, BH166FA. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/11/2002
BH166FA
4 employees

Financial Overview

Total Assets

£10.82M

Liabilities

£2.44M

Net Assets

£8.37M

Turnover

£473.7K

Cash

£270.4K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
john allen thomas
director
D
david simon williamson
director
I
ian christopher sheriff
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01293562828
www.hrsprocesssystems.com
Lytchett House,, 13 Freeland Park, Poole, BH166FA