LIVE · CORPUS
/ Dossier
■
HRS INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 1999-03-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
HRS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1999-03-19 (active).
Ownership & control
Owners / controllers
- HRS INVESTMENTS LIMITED
Holdings / subsidiaries
- HRS INVESTMENTS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Steven Edward Pitherbeneficial owner 100%→HRS INVESTMENTS LIMITED
- 1EXCHANGER INDUSTRIES UK LIMITEDbeneficial owner 87.5%→HRS INVESTMENTS LIMITED
- 1Mr Steven Edward Pitherbeneficial owner 87.5%→HRS INVESTMENTS LIMITED
- 2Exchanger Industries Limitedbeneficial owner 87.5%→EXCHANGER INDUSTRIES UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- iXBRLAccounts filed for period ending 2024-12-31
- iXBRLAccounts filed for period ending 2024-01-01
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03737053
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-19
- Registered office
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
- SIC
- 70100
Officers · 5 active
- SHERIFF, Ian Christophersecretary · appt 2024-01-30
- PEREZ ORTIN, Pilardirector · Spanish · appt 2025-04-04
- SHERIFF, Ian Christopherdirector · British · appt 2023-01-30
- THOMAS, John Allendirector · American · appt 2021-07-20
- WILLIAMSON, David Simondirector · British · appt 2021-07-20
- REEVE, Claire(resigned)secretary · British · appt 1999-03-19
- TWYDLE, Robert Michael(resigned)secretary · British · appt 1999-06-30
- WRIGHT, Paul Michael(resigned)secretary · appt 2021-07-20
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-03-19
- ABAD RUIZ, Francisco Javier(resigned)director · Spanish · appt 2014-11-18
- EL BAROUDI, Mark(resigned)director · Canadian · appt 2021-07-20
- GALDES, Linda Amanda(resigned)director · British · appt 2017-07-03
Beneficial owners · PSC · 1 current
- ■Exchanger Industries Uk Ltd75–100% sharescorporate PSC · England · since 2021-07-20 · trace owners →
- ●Mr Steven Edward Pither75–100% sharesindividual PSC · United Kingdom · ceased 2021-07-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | 2024 | |
|---|---|---|---|
| Turnover | £425,740 | £429,426 | — |
| Profit / (loss) | -£332,531 | -£983,994 | — |
| Net assets | -£1,243,549 | -£911,018 | — |
| Cash | £25,402 | £11,236 | — |
| Shareholder funds | -£2,534,028 | -£2,201,497 | -£1,217,503 |
| Fixed assets | £2,725,103 | £2,731,176 | — |
| Current assets | £2,214,302 | £1,863,736 | — |
| Employees | 7 | 7 | 7 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.