This company is commonly known as Hrs Uk Properties Ltd. The company was founded 8 years ago and was given the registration number 09726012. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HRS UK PROPERTIES LTD |
|---|---|---|
| Company Number | : | 09726012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 01 August 2023 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Corporate Secretary | 11 August 2015 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Director | 15 January 2020 | Active |
| Bank House, 81 St Jude Sroad, Englefield Green, United Kingdom, TW20 0DF | Director | 11 August 2015 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Director | 16 February 2018 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Director | 16 February 2018 | Active |
| Mr Heiko Wolfgang Berens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
| Nature of control | : |
|
| Mr Izak Johannes Van Der Merwe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | Namibian |
| Country of residence | : | Namibia |
| Address | : | 5 Schwerinsburg Road, Windhoek, Namibia, |
| Nature of control | : |
|
| Mr Hendrik Petrus Visser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | 7 Kogelberg Cressent, Uitzicht, South Africa, 7550 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Incorporation | Memorandum articles. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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