Company information:
Hrs Investments Limited (No: 03737053)
Address: 3 ABLOY HOUSE, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8AJ, ENGLAND
Status: Active
Incorporated: 19-Mar-1999
Accounts Next Due: 27-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANCISCO JAVIER ABAD RUIZ ( DOB: Mar-1969 From: Nov-2014 )
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 Director: PAUL MICHAEL WRIGHT ( DOB: Jan-1968 From: Jun-2021 )
Current Secretary: IAN CHRISTOPHER SHERIFF ( From: Jan-2024 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1999 To: Mar-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: LINDA AMANDA GALDES ( DOB: Sep-1964 From: Jul-2017 To: Jul-2021 )
Resigned Director: STEVEN EDWARD PITHER ( DOB: Jul-1957 From: Mar-1999 To: Jul-2021 )
Resigned Director: JACK EDWARD PITHER ( DOB: Oct-1994 From: Jul-2017 To: Jul-2021 )
Resigned Director: CATHERINE ELIZABETH PITHER ( DOB: Dec-1991 From: Jul-2017 To: Jul-2021 )
Resigned Director: PAUL MICHAEL WRIGHT ( DOB: Jan-1968 From: Jun-2021 To: Jan-2024 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: CLAIRE REEVE ( From: Mar-1999 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:
Exchanger Industries Uk Ltd, C/O Nova Capital Management Ltd Octagon Point, 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-20)
Mr Steven Edward Pither, Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-07-20)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,714,098 | 2,715,049 | 0.0,2714098.0,2715049.0 | |
| Current assets | 495,404 | 1,224,666 | 0.0,495404.0,1224666.0 | |
| Current assets / Cash at bank and on hand | 11,587 | 157,941 | 0.0,11587.0,157941.0 | |
| Net current assets (liabilities) | -1,562,848 | -1,516,160 | 0.0,-1562848.0,-1516160.0 | |
| Total assets less current liabilities | 1,151,250 | 1,198,889 | 0.0,1151250.0,1198889.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 142,500 | 142,500 | 0.0,142500.0,142500.0 | |
| Net assets (liabilities) | 772,791 | 1,056,389 | 0.0,772791.0,1056389.0 | |
| Equity / share capital and reserves | 2,349,113 | 772,791 | 1,056,389 | 2349113.0,772791.0,1056389.0 |