HI

HRS INVESTMENTS LIMITED

Active

Company number 03737053

Poole, England · Incorporated 19 March 1999

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

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
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
Exchanger Industries Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2021

Funding

21 funding rounds
20 July 2021
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
1 March 2014
Shares allotted · 0 shares allotted
—
21 December 2013
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
17 November 2013
Shares allotted · 0 shares allotted
—
14 August 2013
Shares allotted · 0 shares allotted
—
1 August 2013
Shares allotted · 0 shares allotted
—
6 April 2013
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
5 October 2012
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

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