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Hrs Heat Exchangers Limited, WD18 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HRS HEAT EXCHANGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ

Secretary30 January 2024Active
3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ

Director19 July 2021Active
3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ

Director30 January 2023Active
C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director20 July 2021Active
C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA

Director20 July 2021Active
8 Chichester Way, Garston, Watford, WD2 7NY

Secretary29 July 1997Active
First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Secretary30 June 1999Active
3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ

Secretary20 July 2021Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 February 1997Active
3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ

Director29 July 1997Active
3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ

Director20 July 2021Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 February 1997Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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