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HRS International Limited

HRS International Limited is an active company incorporated on 22 November 2002 with the registered office located in Watford, Hertfordshire. HRS International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04599023
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
3 Abloy House
Hatters Lane
Watford
Hertfordshire
WD18 8AJ
England
Same address for the past 4 years
Telephone
01293562828
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Oct 1957
Director • Canadian • Lives in Canada • Born in Mar 1964
Director • American • Lives in United States • Born in May 1970
HRS Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HRS Heat Exchangers Limited
Mark El Baroudi, David Simon Williamson, and 2 more are mutual people.
Active
HRS Investments Limited
Mark El Baroudi, David Simon Williamson, 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
Mark El Baroudi and David Simon Williamson 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
£270K
Increased by £199.55K (+283%)
Turnover
£474K
Decreased by £226.4K (-32%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£10.82M
Increased by £2.35M (+28%)
Total Liabilities
-£2.44M
Increased by £481.7K (+25%)
Net Assets
£8.37M
Increased by £1.87M (+29%)
Debt Ratio (%)
23%
Decreased by 0.57% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Mark El Baroudi Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Mr John Allen Thomas Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr David Simon Williamson Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Ian Christopher Sheriff Appointed
1 Year 8 Months Ago on 30 Jan 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
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 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 29 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 27 Nov 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
Termination of appointment of Paul Michael Wright 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
Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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