HRS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HRS INVESTMENTS LIMITED
COMPANY NUMBER
03737053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/1999
(25 years and 8 months old)
WEBSITE
http://heatexchangerspares.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 8AJ
Telephone: 01923232335
TPS: No
3 Abloy House
Hatters Lane
Watford
Hertfordshire WD18 8AJ
WD18 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEATEXCHANGERSPARES.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Paul Michael Wright (928571717) has left the board |
| 01/02/2024 | Paul Michael Wright (928574035) has left the board |
Credit Risk Overview
Want to learn more about HRS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HRS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEATEXCHANGERSPARES.COM LIMITED | Active - Accounts Filed | View Report |
| HRS HEAT EXCHANGERS LIMITED | Active - Accounts Filed | View Report |
| HRS HEVAC LIMITED | Active - Accounts Filed | View Report |
| HRS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Paul Michael Wright (928571717) has left the board |
| 01/02/2024 | Paul Michael Wright (928574035) has left the board |
| 01/02/2024 | New Company Secretary Ian Christopher Sheriff (931873136) Appointed |
| 26/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Ian Christopher Sheriff (912432704) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Catherine Elizabeth Pither (923634745) Appointed |
| 07/08/2017 | New Board Member Jack Edward Pither (923634295) Appointed |
| 07/08/2017 | New Board Member Linda Amanda Galdes (922609596) Appointed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Francisco Javier Abad Ruiz (919317657) Appointed |
| 09/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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