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HRS MOTORS LTD

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

This company is commonly known as Hrs Motors Ltd. The company was founded 20 years ago and was given the registration number 04774757. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286b Chase Road, Southgate, London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HRS MOTORS LTD
Company Number:04774757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:24 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Southgate Office Village, 286b Chase Road, Southgate, London, England, N14 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Secretary22 May 2003Active
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director22 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 May 2003Active

People with Significant Control

Mr Christos Theocharous
Notified on:01 May 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-18Gazette

Gazette dissolved liquidation.

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2022-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Insolvency

Liquidation voluntary statement of affairs.

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2022-03-07Resolution

Resolution.

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2022-02-21Accounts

Change account reference date company previous shortened.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2020-02-25Accounts

Change account reference date company previous shortened.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Change account reference date company current shortened.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Address

Change registered office address company with date old address new address.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2018-02-24Accounts

Change account reference date company previous shortened.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-27Accounts

Accounts with accounts type total exemption small.

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2017-02-27Accounts

Change account reference date company previous shortened.

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