This company is commonly known as Hrs Hevac Limited. The company was founded 26 years ago and was given the registration number 03401820. The firm's registered office is in WATFORD. You can find them at Hrs House 10-12 Caxton Way, Watford Business Park, Watford, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | HRS HEVAC LIMITED |
|---|---|---|
| Company Number | : | 03401820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 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, 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 |
| C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 20 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, England, EC2V 6AA | Director | 20 July 2021 | Active |
| C/O Nova Capital Management Ltd, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 20 July 2021 | Active |
| 8 Chichester Way, Garston, Watford, WD2 7NY | Secretary | 29 July 1997 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | 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 | 10 July 1997 | Active |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 04 August 1997 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Director | 29 July 1997 | Active |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 04 August 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 | 10 July 1997 | Active |
| Mr Steven Edward Pither | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Abloy House, Watford, England, WD18 8AJ |
| Nature of control | : |
|
| Hrs Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Abloy House, Watford, England, WD18 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | 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 | Incorporation | Memorandum articles. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
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