This company is commonly known as Hrs Investments Limited. The company was founded 25 years ago and was given the registration number 03737053. 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 70100 - Activities of head offices.
| Name | : | HRS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03737053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| 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 |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 18 November 2014 | 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 |
| 10 Ash Close, Watford, WD2 6RU | Secretary | 19 March 1999 | 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 |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 March 1999 | Active |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 03 July 2017 | Active |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 03 July 2017 | Active |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 03 July 2017 | Active |
| Hrs House, 10-12 Caxton Way, Watford Business Park, Watford, United Kingdom, WD18 8JY | Director | 19 March 1999 | Active |
| 3, Abloy House, Hatters Lane, Watford, England, WD18 8AJ | Director | 28 June 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 March 1999 | Active |
| Exchanger Industries Uk Ltd | ||
| Notified on | : | 20 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Nova Capital Management Ltd, Octagon Point, London, England, EC2V 6AA |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-08-04 | Incorporation | Memorandum articles. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | 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 director company with name date. | Download |
| 2021-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
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