HI

HRS INTERNATIONAL LIMITED

Active

Company number 04599023

Poole, England · Incorporated 22 November 2002

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
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

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

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