HRS INVESTMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8JY

Company number 03737053
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address HRS HOUSE 10-12 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of HRS INVESTMENTS LIMITED are www.hrsinvestments.co.uk, and www.hrs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrs Investments Limited is a Private Limited Company. The company registration number is 03737053. Hrs Investments Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Hrs Investments Limited is Hrs House 10 12 Caxton Way Watford Business Park Watford Hertfordshire Wd18 8jy. . TWYDLE, Robert Michael is a Secretary of the company. ABAD RUIZ, Francisco Javier is a Director of the company. PITHER, Steven Edward is a Director of the company. Secretary REEVE, Claire has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TWYDLE, Robert Michael
Appointed Date: 30 June 1999
Director
ABAD RUIZ, Francisco Javier
Appointed Date: 18 November 2014
56 years old
Director
PITHER, Steven Edward
Appointed Date: 19 March 1999
68 years old

Resigned Directors

Secretary
REEVE, Claire
Resigned: 30 June 1999
Appointed Date: 19 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Steven Edward Pither
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HRS INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Auditor's resignation
07 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 173,015.09
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 172,910.48
...
... and 88 more events
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned;director resigned
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed
19 Mar 1999
Incorporation

HRS INVESTMENTS LIMITED Charges

24 December 2012
Charge of deposit
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £7,250 and all amounts in the future…
20 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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