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HRS UK Properties Ltd

HRS UK Properties Ltd is an active company incorporated on 11 August 2015 with the registered office located in London, Greater London. HRS UK Properties Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09726012
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Aug 1972
Mr Hendrik Petrus Visser
PSC • South African • Lives in South Africa • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.55K
Increased by £9.65K (+140%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.61M
Increased by £443.24K (+38%)
Total Liabilities
-£1.58M
Increased by £475.34K (+43%)
Net Assets
£28.69K
Decreased by £32.1K (-53%)
Debt Ratio (%)
98%
Increased by 3.44% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Hendrik Petrus Visser Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Heiko Wolfgang Berens Resigned
2 Years Ago on 31 Aug 2023
Mr Hendrik Petrus Visser Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr Hendrik Petrus Visser on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Mar 2024
Registration of charge 097260120002, created on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Heiko Wolfgang Berens as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Hendrik Petrus Visser as a director on 1 August 2023
Submitted on 9 Aug 2023
Repayment History
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