HH

HRS HEVAC LIMITED

Active

Company number 03401820

Poole, England · Incorporated 10 July 1997

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

Last updated on 6 April 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2011

Company history

Previous company names

ANYWAY LIMITED · 10 July 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
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

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

2 funding rounds
31 December 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
Total (2 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 Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 March 2025 View
Accounts With Accounts Type Small
Accounts
8 October 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
Confirmation Statement With Updates
Confirmation Statement
5 August 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
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 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
Resolution
Resolution
4 August 2021 View
Memorandum Articles
Incorporation
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2018 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 Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Small
Accounts
28 July 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Legacy
Mortgage
23 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Accounts
30 August 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Mortgage
7 November 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Small
Accounts
17 January 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Annual Return
23 August 1999 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
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Address
4 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
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Certificate Change Of Name Company
Change Of Name
4 August 1997 View
Incorporation Company
Incorporation
10 July 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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