Menna Overview
Here’s a quick overview of HRS UK PROPERTIES LTD 👀 — a London based business that started in 2015.
HRS UK PROPERTIES LTD
- Company statusactive
- Company No09726012
- Age11 years 3 months Incorporated 11 August 2015
- Officers1
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
HRS UK PROPERTIES LTD is an active company incorporated on 11 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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 Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2023
Memorandum Articles
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Resolution
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISSER, Hendrik Petrus | director | Aug 1972 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heiko Wolfgang Berens | Jan 1981 | 06 Apr 2016 |
| Mr Izak Johannes Van Der Merwe | Mar 1972 | 06 Apr 2016 |
| Mr Hendrik Petrus Visser | Aug 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HRS UK PROPERTIES LTD 👀 — a London based business that started in 2015.