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HRV Enterprises Limited

HRV Enterprises Limited is an active company incorporated on 14 August 2014 with the registered office located in Richmond, Greater London. HRV Enterprises Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09174781
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Market Road
Richmond
Surrey
TW9 4LZ
Same address since incorporation
Telephone
0330 2234180
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Dec 1980
Director • Engineer • British • Lives in UK • Born in Jul 1981
HRV Group Limited
PSC
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Mutual Companies
Pinnacle Ductwork Manufacturers Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
HRV Group Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
Air Shop 365 Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Active
Indica Capital Limited
Mr Matthew Hadley Beighton Cooper is a mutual person.
Dissolved
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
£26.46K
Decreased by £154.88K (-85%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.39M
Decreased by £145.26K (-9%)
Total Liabilities
-£804.47K
Decreased by £213.54K (-21%)
Net Assets
£584.76K
Increased by £68.28K (+13%)
Debt Ratio (%)
58%
Decreased by 8.43% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Nicholas Kerr Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Nicholas Kerr (PSC) Resigned
3 Years Ago on 4 Oct 2022
Matthew Hadley Beighton Cooper (PSC) Resigned
3 Years Ago on 4 Oct 2022
Hrv Group Limited (PSC) Appointed
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Director's details changed for Mr Nicholas Kerr on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Notification of Hrv Group Limited as a person with significant control on 4 October 2022
Submitted on 18 Sep 2023
Cessation of Matthew Hadley Beighton Cooper as a person with significant control on 4 October 2022
Submitted on 18 Sep 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Cessation of Nicholas Kerr as a person with significant control on 4 October 2022
Submitted on 18 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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