Hrs Investments Limited

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Hrs Investments Limited

03737053•Private Limited With Share Capital

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

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Incorporated

19/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hrs Investments Limited (03737053) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in poole, BH166FA. The company operates under SIC code 70100 and is classified as Unknown.

Hrs investments limited is a company based out of hrs house 10-12 caxton way watford business park, watford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/03/1999
BH166FA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david simon williamson
director
J
john allen thomas
director
I
ian christopher sheriff
director
P
pilar perez ortin
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:04-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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 Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
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
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Resolution
Category:Resolution
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-04-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date27/09/2026
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

01923232335
mail@heatexchangerspares.com
heatexchangerspares.com
Lytchett House,, 13 Freeland Park, Poole, BH166FA