HR

HVAC & REFRIGERATION ENGINEERING LIMITED

Active

Company number SC199288

Aberdeen, United Kingdom · Incorporated 27 August 1999

Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN, United Kingdom

Last updated on 10 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Beechbrook Private Debt Iii General Partner Limited
Significant Influence Or Control
1 June 2021
PS
Nucore Group Ltd.
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2016

Funding

1 funding round
21 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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