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HRS INVESTMENTS LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Steven Edward Pitherbeneficial owner 100%HRS INVESTMENTS LIMITED
  2. 1EXCHANGER INDUSTRIES UK LIMITEDbeneficial owner 87.5%HRS INVESTMENTS LIMITED
  3. 1Mr Steven Edward Pitherbeneficial owner 87.5%HRS INVESTMENTS LIMITED
  4. 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

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. iXBRL
    Accounts filed for period ending 2024-12-31
  3. iXBRL
    Accounts filed for period ending 2024-01-01
  4. Companies House
    Registered

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 Christopher
    secretary · appt 2024-01-30
  • PEREZ ORTIN, Pilar
    director · Spanish · appt 2025-04-04
  • SHERIFF, Ian Christopher
    director · British · appt 2023-01-30
  • THOMAS, John Allen
    director · American · appt 2021-07-20
  • WILLIAMSON, David Simon
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
202520242024
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
Employees777

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.