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HPR Rov Ltd

HPR Rov Ltd is an active company incorporated on 17 April 2014 with the registered office located in Aberdeen, City of Aberdeen. HPR Rov Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC475560
Private limited company
Scottish Company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
Aurora
1 Union Row
Aberdeen
AB10 1TN
Scotland
Address changed on 26 Aug 2025 (12 days ago)
Previous address was Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in Scotland • Born in Nov 1972
Subtron Group Limited
PSC
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Autosub Limited
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Jetcut Subsea Limited
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Agendums Strategic Solutions Ltd
Jan Hendrik Stander is a mutual person.
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Ven Tex Studio Ltd
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Brands
HPR ROV
HPR ROV is a specialist ROV inspection company providing services to the offshore oil & gas and renewables industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.71K
Decreased by £63.62K (-70%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.2M
Increased by £544.3K (+83%)
Total Liabilities
-£460.67K
Increased by £183.53K (+66%)
Net Assets
£740.84K
Increased by £360.77K (+95%)
Debt Ratio (%)
38%
Decreased by 3.83% (-9%)
Latest Activity
Registered Address Changed
12 Days Ago on 26 Aug 2025
Mr Jan Hendrik Stander Details Changed
12 Days Ago on 26 Aug 2025
Mr Steven Christie Gray Details Changed
12 Days Ago on 26 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Jan Hendrik Stander Appointed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Director's details changed for Mr Steven Christie Gray on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Jan Hendrik Stander on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN Scotland to Aurora 1 Union Row Aberdeen AB10 1TN on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Jan Hendrik Stander as a director on 2 April 2024
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Sub-division of shares on 13 May 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Repayment History
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