This company is commonly known as Hrs Heat Exchangers Limited. The company was founded 27 years ago and was given the registration number 03315082. The firm's registered office is in WATFORD. You can find them at Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | HRS HEAT EXCHANGERS LIMITED |
|---|---|---|
| Company Number | : | 03315082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Secretary | 30 January 2024 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Director | 19 July 2021 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Director | 30 January 2023 | Active |
| C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA | Director | 20 July 2021 | Active |
| C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA | Director | 20 July 2021 | Active |
| 8 Chichester Way, Garston, Watford, WD2 7NY | Secretary | 29 July 1997 | Active |
| First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Secretary | 30 June 1999 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Secretary | 20 July 2021 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 07 February 1997 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Director | 29 July 1997 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Director | 20 July 2021 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 07 February 1997 | Active |
| Mr Steven Edward Pither | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hrs House, 10-12 Caxton Way, Watford, United Kingdom, WD18 8JY |
| Nature of control | : |
|
| Hrs Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hrs House, 10-12 Caxton Way, Watford, United Kingdom, WD18 8JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
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