Hrs Investments Limited (number 03737053) is a private limited company founded on 1999-03-19 originating in England. This company is situated at 3 Abloy House, Hatters Lane, Watford WD18 8AJ. Hrs Investments Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Hrs Investments Limited
Number 03737053
Date of Incorporation: 1999/03/19
End of financial year: 27 December
Address: 3 Abloy House, Hatters Lane, Watford, WD18 8AJ
SIC code: 70100 - Activities of head offices

Moving to the 5 directors that can be found in the aforementioned company, we can name: Ian S. (appointed on 30 January 2023), Mark E. (appointment date: 20 July 2021), John T. (appointed on 20 July 2021). 1 secretary is also there: Ian S. (appointed on 30 January 2024). The Companies House indexes 2 persons of significant control, namely: Exchanger Industries Uk Ltd can be reached at Octagon Point, 5 Cheapside, EC2V 6AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Exchanger Industries Uk Ltd
20 July 2021
Address C/O Nova Capital Management Ltd Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Register Of Companies
Registration number 13035862
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven P.
6 April 2016 - 20 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, July 2023 | accounts
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