HRS UK PROPERTIES LTD
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 09726012
- Last Updated: 01 Mar 2024
Company Profile
HRS UK PROPERTIES LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in ENGLEFIELD GREEN. HRS UK PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 28 days.
| Name | HRS UK PROPERTIES LTD |
|---|---|
| Company number | 09726012 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Izak Johannes Van Der Merwe Nationality: Namibian |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Heiko Wolfgang Berens Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
significant influence or control
|
| Mr Hendrik Petrus Visser Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HRS UK PROPERTIES LTD | 11 Aug 2015 |