---
title: "HRS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/879db6ae-a46e-587e-9b53-816e7bdc4e18
json: https://whiteintel.dev/api/public/dossier/879db6ae-a46e-587e-9b53-816e7bdc4e18
identifier: oo:GB-COH-03737053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HRS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03737053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/879db6ae-a46e-587e-9b53-816e7bdc4e18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/879db6ae-a46e-587e-9b53-816e7bdc4e18  

## Ownership & control

### Owners / controllers

- **Mr Steven Edward Pither** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8a9c7d0-cb9f-55e9-afbf-5fa52ef1f51e
- **EXCHANGER INDUSTRIES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c012e01f-37c2-56dc-a593-a48f9585f663
- **Mr Steven Edward Pither** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/260575bb-e082-45f5-bb8b-8f35341bccc8

### Holdings / subsidiaries

- **HRS HEAT EXCHANGERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b12bc259-29db-531c-90ed-07b9689fda3b
- **HRS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a604c3f9-e7bc-5671-9693-510965c78cc5
- **HEATEXCHANGERSPARES.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08
- **HRS HEVAC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66638acd-4d1f-579e-9936-1af9ff7b0e78
- **HEATEXCHANGERSPARES.COM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08
- **HRS HEAT EXCHANGERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b12bc259-29db-531c-90ed-07b9689fda3b
- **HRS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a604c3f9-e7bc-5671-9693-510965c78cc5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £425,740 |
| Profit / (loss) | -£332,531 |
| Net assets | -£1,243,549 |
| Cash | £25,402 |
| Shareholder funds | -£2,534,028 |
| Fixed assets | £2,725,103 |
| Current assets | £2,214,302 |
| Employees | 7 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHERIFF, Ian Christopher — secretary · appointed 2024-01-30
- PEREZ ORTIN, Pilar — director · Spanish · appointed 2025-04-04
- SHERIFF, Ian Christopher — director · British · appointed 2023-01-30
- THOMAS, John Allen — director · American · appointed 2021-07-20
- WILLIAMSON, David Simon — director · British · appointed 2021-07-20
- REEVE, Claire — secretary · British · appointed 1999-03-19 · resigned 1999-06-30
- TWYDLE, Robert Michael — secretary · British · appointed 1999-06-30 · resigned 2021-07-20
- WRIGHT, Paul Michael — secretary · appointed 2021-07-20 · resigned 2024-01-30
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-03-19 · resigned 1999-03-19
- ABAD RUIZ, Francisco Javier — director · Spanish · appointed 2014-11-18 · resigned 2025-04-04
- EL BAROUDI, Mark — director · Canadian · appointed 2021-07-20 · resigned 2025-02-17
- GALDES, Linda Amanda — director · British · appointed 2017-07-03 · resigned 2021-07-20
- PITHER, Catherine Elizabeth — director · British · appointed 2017-07-03 · resigned 2021-07-20
- PITHER, Jack Edward — director · British · appointed 2017-07-03 · resigned 2021-07-20
- PITHER, Steven Edward — director · British · appointed 1999-03-19 · resigned 2021-07-20
- WRIGHT, Paul Michael — director · British · appointed 2021-06-28 · resigned 2024-01-30
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1999-03-19 · resigned 1999-03-19
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1999-03-19 · resigned 1999-03-19

### Beneficial owners (Persons with Significant Control)

- [Exchanger Industries Uk Ltd](https://whiteintel.dev/entity/c012e01f-37c2-56dc-a593-a48f9585f663) — 75–100% shares · corporate PSC · England — since 2021-07-20
- Mr Steven Edward Pither — 75–100% shares · individual PSC · United Kingdom — ceased 2021-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03737053
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03737053
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03737053/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HRS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/879db6ae-a46e-587e-9b53-816e7bdc4e18 · Structured JSON: https://whiteintel.dev/api/public/dossier/879db6ae-a46e-587e-9b53-816e7bdc4e18._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._