Hpr Rov Ltd, Inverurie
Hpr Rov Ltd is a private limited company. Situated at Craigmill, Pitcaple, Inverurie AB51 5HP, the aforementioned 10 years old firm was incorporated on 2014-04-17 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).1 director can be found in this company: Steven G. (appointed on 04 August 2023).
| About | |
|---|---|
| Name: Hpr Rov Ltd | |
| Number: SC475560 | |
| Incorporation date: 2014-04-17 | |
| End of financial year: 31 January |
| Address: |
Craigmill Pitcaple Inverurie AB51 5HP |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Subtron Group Limited
4 August 2023
| Address | Neo House Riverside Drive, Aberdeen, AB11 7LH, Scotland |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc733015 |
| Nature of control: |
75,01-100% shares |
Iain P.
6 April 2016 - 4 August 2023
| Nature of control: |
25-50% shares |
Mieke P.
6 April 2016 - 4 August 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 683,826 | 221,967 | 43,222 | 159,778 | 300,549 | 231,883 | 144,229 | 351,706 | 202,961 |
| Number Shares Allotted | - | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 207,152 | 160,343 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 84,405 | 127,230 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 237,810 | 185,413 | 84,032 | 100,544 | 202,563 | 331,706 | 181,962 | 129,328 | 398,454 |
| Fixed Assets | 84,404 | - | - | - | - | - | - | 433,060 | 301,440 |
The date for Hpr Rov Ltd confirmation statement filing is 2024-05-01. The most current confirmation statement was submitted on 2023-04-17. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Subtron Group Limited has over 3/4 of shares. This corporate PSC can be found at Riverside Drive, AB11 7LH Aberdeen. Iain P. that has 1/2 or less of shares. Mieke P. that has 1/2 or less of shares.
Company filing
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Address
Annual return
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Friday 4th August 2023 filed on: 21st, August 2023 | officers |
Free Download
(1 page)
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