Company information:
Hrs Heat Exchangers Limited (No: 03315082)
Address: 3 ABLOY HOUSE, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8AJ, ENGLAND
Status: Active
Incorporated: 02-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: MARK EL BAROUDI ( DOB: Mar-1964 From: Jul-2021 )
Current Director: IAN CHRISTOPHER SHERIFF ( DOB: Sep-1962 From: Jan-2023 )
Current Director: JOHN ALLEN THOMAS ( DOB: May-1970 From: Jul-2021 )
Current Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Jul-2021 )
Current Secretary: IAN CHRISTOPHER SHERIFF ( From: Jan-2024 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Feb-1997 To: Jul-1997 )
Resigned Director: STEVEN EDWARD PITHER ( DOB: Jul-1957 From: Jul-1997 To: Jul-2021 )
Resigned Director: PAUL MICHAEL WRIGHT ( DOB: Jan-1968 From: Jul-2021 To: Jan-2024 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Feb-1997 To: Jul-1997 )
Resigned Secretary: CLAIR REEVE ( From: Jul-1997 To: Jun-1999 )
Resigned Secretary: ROBERT MICHAEL TWYDLE ( DOB: Jun-1956 From: Jun-1999 To: Jul-2021 )
Resigned Secretary: PAUL MICHAEL WRIGHT ( From: Jul-2021 To: Jan-2024 )
Persons of Significant Control:
Hrs Investments Limited, Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8JY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Mr Steven Edward Pither, Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8JY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-20)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 64,071 | 66,621 | 64071.0,66621.0 |
| Current assets | 500,591 | 947,596 | 500591.0,947596.0 |
| Current assets / Total inventories | 14,506 | 14506.0,0.0 | |
| Current assets / Cash at bank and on hand | 16,783 | 152,686 | 16783.0,152686.0 |
| Net current assets (liabilities) | -1,471,330 | -1,276,262 | -1471330.0,-1276262.0 |
| Total assets less current liabilities | -1,407,259 | -1,209,641 | -1407259.0,-1209641.0 |
| Net assets (liabilities) | -1,407,259 | -1,480,354 | -1407259.0,-1480354.0 |
| Equity / share capital and reserves | -1,407,259 | -1,480,354 | -1407259.0,-1480354.0 |