Menna Overview
Here’s a quick overview of HRS INVESTMENTS LIMITED 👀 — a Watford, Hertfordshire based business that started in 1999.
HRS INVESTMENTS LIMITED
- Company statusactive
- Company No03737053
- Age27 years 4 months Incorporated 19 March 1999
- Officers5
Address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, England
HRS INVESTMENTS LIMITED is an active company incorporated on 19 March 1999 and based in Watford, Hertfordshire, England. The company was registered 27 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)
70100 Activities of head offices
Accounts
Available to 27 December 2025. Next accounts due by 27 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Termination Director 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 Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERIFF, Ian Christopher | secretary | 30 Jan 2024 | |
| PEREZ ORTIN, Pilar | director | Feb 1971 | 04 Apr 2025 |
| 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 |
|---|---|---|
| Exchanger Industries Uk Ltd | 20 Jul 2021 | |
| Mr Steven Edward Pither | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of HRS INVESTMENTS LIMITED 👀 — a Watford, Hertfordshire based business that started in 1999.