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HRS Investments Limited

HRS Investments Limited is an active company incorporated on 19 March 1999 with the registered office located in Watford, Hertfordshire. HRS Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737053
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (1 year remaining)
Contact
Address
3 Abloy House
Hatters Lane
Watford
Hertfordshire
WD18 8AJ
England
Address changed on 28 Sep 2021 (3 years ago)
Previous address was
Telephone
01923232335
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1962
Director • Accountant • Spanish • Lives in Spain • Born in Mar 1969
Director • American • Lives in United States • Born in May 1970
Director • Finance Director • Spanish • Lives in Spain • Born in Feb 1971
Director • Canadian • Lives in Canada • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HRS Heat Exchangers Limited
David Simon Williamson, Mark El Baroudi, and 2 more are mutual people.
Active
HRS International Limited
David Simon Williamson, Mark El Baroudi, and 2 more are mutual people.
Active
HRS Hevac Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
Heatexchangerspares.Com Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
Exchanger Industries UK Limited
David Simon Williamson and Mark El Baroudi are mutual people.
Active
Nova Capital Management Limited
David Simon Williamson is a mutual person.
Active
NCM Management (UK) Limited
David Simon Williamson is a mutual person.
Active
Shakespeare Monofilament UK Limited
David Simon Williamson 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
Unreported
Decreased by £31.86K (-100%)
Turnover
Unreported
Decreased by £241.84K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£0
Decreased by £3.9M (-100%)
Total Liabilities
£0
Decreased by £3.82M (-100%)
Net Assets
£0
Decreased by £72.98K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Francisco Javier Abad Ruiz Resigned
5 Months Ago on 4 Apr 2025
Ms Pilar Perez Ortin Appointed
5 Months Ago on 4 Apr 2025
Mark El Baroudi Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Exchanger Industries Uk Ltd (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Mr John Allen Thomas Details Changed
1 Year Ago on 20 Aug 2024
Mr David Simon Williamson Details Changed
1 Year Ago on 20 Aug 2024
Mr Mark El Baroudi Details Changed
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Ms Pilar Perez Ortin as a director on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Francisco Javier Abad Ruiz as a director on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Mark El Baroudi as a director on 17 February 2025
Submitted on 9 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 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 Simon 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
Change of details for Exchanger Industries Uk Ltd as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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