Hrs Heat Exchangers Limited. Head office in Watford. Check Director.

Hrs Heat Exchangers Limited, Watford

Hrs Heat Exchangers Limited is a private limited company. Once, it was called M. Bonner (Moving) Limited (it was changed on 1997-08-04). Situated at 3 Abloy House, Hatters Lane, Watford WD18 8AJ, this 27 years old business was incorporated on 1997-02-07 and is categorised as "wholesale of other intermediate products" (SIC code: 46760).
4 directors can be found in this enterprise: Ian S. (appointed on 30 January 2023), David W. (appointed on 20 July 2021), John T. (appointed on 20 July 2021). As for the secretaries (1 in total), we can name: Ian S. (appointed on 30 January 2024).

About
Name: Hrs Heat Exchangers Limited
Number: 03315082
Incorporation date: 1997-02-07
End of financial year: 31 December


Address:	3 Abloy House Hatters Lane Watford WD18 8AJ
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Hrs Investments Limited

6 April 2016

Address	Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8JY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03737053
Nature of control:	75,01-100% voting rights 75,01-100% shares

Steven P.

6 April 2016 - 20 July 2021

Nature of control:	significiant influence or control

The date for Hrs Heat Exchangers Limited confirmation statement filing is 2023-12-17. The latest one was submitted on 2022-12-03. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hrs Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10-12 Caxton Way, Watford Business Park, WD18 8JY Watford, Hertfordshire.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)

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AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-19: 10000.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-16 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 26th, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 17th, January 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 17th, January 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 11th, July 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 11th, July 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 18th, April 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 18th, April 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-24 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 1999-03-30 - Annual return with full member list filed on: 30th, March 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-03-30 - Annual return with full member list filed on: 30th, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 2nd, December 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 2nd, December 1998 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 20th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 20th, May 1998 \| accounts	Free Download (1 page)
363s	Period up to 1998-03-26 - Annual return with full member list filed on: 26th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-03-26 - Annual return with full member list filed on: 26th, March 1998 \| annual return	Free Download (6 pages)

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