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Dato Capital United Kingdom

Hrs Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HRS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03737053
Record last updated Wednesday, January 31, 2024 9:53:06 AM UTC
Official Address 10 Hrs House Caxton Way Watford Business Park Holywell
There are 6 companies registered at this street
Postal Code WD188JY
Sector Activities of head offices

Charts

Visits

HRS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Jul 20, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 20, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 3, 2017 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry May 26, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Aug 16, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 15, 2016 Annual return Annual return
Registry Mar 15, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Mar 7, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 4, 2016 Change of particulars for director Change of particulars for director
Registry Mar 4, 2016 Change of particulars for secretary Change of particulars for secretary
Financials Sep 15, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Resolution Resolution
Registry May 29, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2015 Annual return Annual return
Registry Mar 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2015 Return of allotment of shares 2594883... Return of allotment of shares 2594883...
Registry Dec 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2014 Annual return Annual return
Registry Jan 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2014 Return of allotment of shares 2592503... Return of allotment of shares 2592503...
Registry Jan 10, 2014 Return of allotment of shares Return of allotment of shares
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Dec 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Return of allotment of shares 7888982... Return of allotment of shares 7888982...
Registry Jul 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2013 Return of allotment of shares 7888034... Return of allotment of shares 7888034...
Registry Apr 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Resolution Resolution
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Return of allotment of shares 7883687... Return of allotment of shares 7883687...
Registry Mar 1, 2013 Return of allotment of shares Return of allotment of shares
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Mortgage Mortgage
Registry Dec 4, 2012 Memorandum of association Memorandum of association
Registry Dec 4, 2012 Resolution Resolution
Registry Dec 4, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 4, 2012 Resolution Resolution
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2012 Resolution Resolution
Registry Sep 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 20, 2012 Amended accounts Amended accounts
Registry Mar 15, 2012 Annual return Annual return
Registry Mar 15, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 8, 2011 Annual return Annual return
Registry Jan 12, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 31, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 23, 2010 Mortgage Mortgage
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Annual return Annual return
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2007 Accounts Accounts
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Registry May 19, 2003 Annual return 1866351... Annual return 1866351...
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Financials Jul 11, 2001 Annual accounts 1789012... Annual accounts 1789012...
Registry Apr 12, 2001 Annual return Annual return
Registry Mar 24, 2000 Annual return 1866234... Annual return 1866234...
Registry Mar 21, 2000 Accounts Accounts
Registry Jul 27, 1999 Resignation of a person Resignation of a person
Registry Jul 27, 1999 Appointment of a person Appointment of a person
Registry Jun 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary

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