HH

HRS HEAT EXCHANGERS LIMITED

Active

Company number 03315082

Poole, England · Incorporated 7 February 1997

Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

Last updated on 6 April 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M. BONNER (MOVING) LIMITED · 7 February 1997 – 4 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hrs Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Change Person Secretary Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 March 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Memorandum Articles
Incorporation
4 August 2021 View
Resolution
Resolution
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Person Secretary Company With Change Date
Officers
7 February 2014 View
Change Sail Address Company With Old Address
Address
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Gazette Filings Brought Up To Date
Gazette
28 April 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Move Registers To Registered Office Company
Address
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Legacy
Mortgage
23 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Address
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Accounts
30 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Mortgage
5 September 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Small
Accounts
17 January 2002 View
Accounts With Accounts Type Small
Accounts
11 July 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Accounts
20 May 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Mortgage
24 January 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Address
3 September 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Legacy
Capital
15 August 1997 View
Legacy
Capital
15 August 1997 View
Certificate Change Of Name Company
Change Of Name
4 August 1997 View
Incorporation Company
Incorporation
7 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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