Menna Overview
Here’s a quick overview of HRS HEAT EXCHANGERS LIMITED 👀 — a Watford, Hertfordshire based business that started in 1997.
HRS HEAT EXCHANGERS LIMITED
- Company statusactive
- Company No03315082
- Age29 years 9 months Incorporated 7 February 1997
- Officers4
Address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, England
HRS HEAT EXCHANGERS LIMITED is an active company incorporated on 7 February 1997 and based in Watford, Hertfordshire, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 19 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 04 Aug 2021
Memorandum Articles
5 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERIFF, Ian Christopher | secretary | 30 Jan 2024 | |
| SHERIFF, Ian Christopher | director | Sep 1962 | 30 Jan 2023 |
| THOMAS, John Allen | director | May 1970 | 20 Jul 2021 |
| WILLIAMSON, David Simon | director | Oct 1957 | 20 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Edward Pither | Jul 1957 | 06 Apr 2016 |
| Hrs Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of HRS HEAT EXCHANGERS LIMITED 👀 — a Watford, Hertfordshire based business that started in 1997.