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HRS Hevac Limited

HRS Hevac Limited is an active company incorporated on 10 July 1997 with the registered office located in Watford, Hertfordshire. HRS Hevac Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03401820
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Abloy House
Hatters Lane
Watford
Hertfordshire
WD18 8AJ
England
Same address for the past 4 years
Telephone
01923230266
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1962
Director • American • Lives in United States • Born in May 1970
Director • Canadian • Lives in Canada • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1957
HRS Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatexchangerspares.Com Limited
Mark El Baroudi, John Allen Thomas, and 2 more are mutual people.
Active
HRS Heat Exchangers Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
HRS Investments Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
HRS International Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
Exchanger Industries UK Limited
Mark El Baroudi is a mutual person.
Active
ICS Business Connections Limited
Ian Christopher Sheriff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.2K
Decreased by £1.95K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.03M
Decreased by £48.52K (-4%)
Total Liabilities
-£395.66K
Decreased by £55.16K (-12%)
Net Assets
£634.06K
Increased by £6.64K (+1%)
Debt Ratio (%)
38%
Decreased by 3.39% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Mark El Baroudi Resigned
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr John Allen Thomas Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr David Williamson Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Mark El Baroudi Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Paul Michael Wright Resigned
1 Year 8 Months Ago on 30 Jan 2024
Paul Michael Wright Resigned
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Mark El Baroudi as a director on 17 February 2025
Submitted on 9 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Mark El Baroudi on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr David Williamson on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr John Allen Thomas on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Paul Michael Wright as a director on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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