HRS International Limited

Company Name	HRS International Limited
Company Status	Active
Company Number	04599023
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark El Baroudi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	19 July 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Mr John Allen Thomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 July 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Nova Capital Management Ltd Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nova Capital Management Ltd Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Ian Christopher Sheriff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Ian Christopher Sheriff
Status	Current
Appointed	30 January 2024(21 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Mr Steven Edward Pither
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Robert Michael Twydle
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Jesus Linares Gil
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Director Name	Jesus Miguel Pagan Duran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 2002(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 20 February 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY

Director Name	Mr Paul Michael Wright
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Secretary Name	Mr Paul Michael Wright
Status	Resigned
Appointed	20 July 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2024)
Role	Company Director
Correspondence Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hrs.co.uk
Telephone	024 10744423
Telephone region	Coventry

Location

Registered Address	3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10.5k at £1	Hrs Investments LTD 99.99% Ordinary
1 at £1	Steven Edward Pither 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,470,484
Cash	£162,918
Current Liabilities	£854,400

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

21 July 2022	Delivered on: 11 August 2022 Persons entitled: Axis Trustee Services Limited Classification: A registered charge Outstanding
20 July 2021	Delivered on: 22 July 2021 Persons entitled: Hsbc Bank Canada Classification: A registered charge Particulars: Land. Clause 3.2 of the debenture creates a first legal mortgage over all of the land (defined in the debenture) described in schedule 6 (land), all other land now owned by the company and any rights (defined in the debenture) accruing to, derived from or otherwise connected with it.. Clause 3.3 of the debenture creates a first fixed charge over all of the rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2, and any rights accruing to, derived from or otherwise connected with it.. Intellectual property. Clause 3.3 of the debenture creates a first fixed charge over specified intellectual property, intellectual property (both defined in the debenture) and any rights accruing to, derived from or otherwise connected with them.. Please see the debenture for more details. Outstanding
20 January 2010	Delivered on: 23 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (22 pages)
7 March 2023	Full accounts made up to 31 December 2021 (20 pages)
30 January 2023	Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023 (2 pages)
21 December 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
24 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
26 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
11 August 2022	Registration of charge 045990230003, created on 21 July 2022 (46 pages)
22 November 2021	Change of details for Hrs Investments Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
28 September 2021	Register(s) moved to registered office address 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (21 pages)
7 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 September 2021	Memorandum and Articles of Association (14 pages)
24 August 2021	Satisfaction of charge 1 in full (4 pages)
4 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2021	Appointment of Mr Paul Michael Wright as a director on 20 July 2021 (2 pages)
28 July 2021	Termination of appointment of Steven Edward Pither as a director on 20 July 2021 (1 page)
28 July 2021	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021 (2 pages)
28 July 2021	Appointment of Mr John Allen Thomas as a director on 20 July 2021 (2 pages)
28 July 2021	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021 (1 page)
28 July 2021	Cessation of Steven Edward Pither as a person with significant control on 20 July 2021 (1 page)
28 July 2021	Appointment of Mr David Simon Williamson as a director on 20 July 2021 (2 pages)
22 July 2021	Registration of charge 045990230002, created on 20 July 2021 (42 pages)
20 July 2021	Appointment of Mr Mark El Baroudi as a director on 19 July 2021 (2 pages)
26 April 2021	Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021 (1 page)
11 December 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
15 July 2020	Full accounts made up to 31 December 2019 (20 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (21 pages)
30 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
13 September 2018	Full accounts made up to 31 December 2017 (21 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
15 November 2017	Director's details changed for Mr Steven Edward Pither on 3 November 2017 (2 pages)
15 November 2017	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 (2 pages)
15 November 2017	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Steven Edward Pither on 3 November 2017 (2 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (12 pages)
5 August 2016	Full accounts made up to 31 December 2015 (12 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,500 (4 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,500 (4 pages)
10 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,500 (5 pages)
24 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 10,500 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,500 (4 pages)
25 November 2013	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom (1 page)
25 November 2013	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom (1 page)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,500 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 February 2012	Full accounts made up to 31 December 2010 (17 pages)
13 February 2012	Full accounts made up to 31 December 2010 (17 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Jesus Linares Gil as a director (1 page)
1 December 2010	Termination of appointment of Jesus Linares Gil as a director (1 page)
1 December 2010	Termination of appointment of Jesus Pagan Duran as a director (1 page)
1 December 2010	Termination of appointment of Jesus Pagan Duran as a director (1 page)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Jesus Linares Gil on 1 October 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Robert Michael Twydle on 1 October 2009 (1 page)
24 December 2009	Secretary's details changed for Robert Michael Twydle on 1 October 2009 (1 page)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Jesus Miguel Pagan Duran on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Jesus Linares Gil on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Robert Michael Twydle on 1 October 2009 (1 page)
24 December 2009	Director's details changed for Jesus Miguel Pagan Duran on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Steven Edward Pither on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Jesus Linares Gil on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Jesus Miguel Pagan Duran on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 22/11/08; full list of members (4 pages)
12 February 2009	Return made up to 22/11/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from hrs house 10-12 caxton way watford hertfordshire WD1 8UA (1 page)
22 July 2008	Registered office changed on 22/07/2008 from hrs house 10-12 caxton way watford hertfordshire WD1 8UA (1 page)
22 July 2008	Director's change of particulars / steven pither / 22/01/2004 (2 pages)
22 July 2008	Director's change of particulars / steven pither / 22/01/2004 (2 pages)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
30 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 December 2006	Return made up to 22/11/06; full list of members (8 pages)
1 December 2006	Return made up to 22/11/06; full list of members (8 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 February 2006	Amended accounts made up to 30 June 2004 (12 pages)
24 February 2006	Amended accounts made up to 30 June 2004 (12 pages)
4 January 2006	Return made up to 22/11/05; full list of members (8 pages)
4 January 2006	Return made up to 22/11/05; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 April 2005	Return made up to 22/11/04; full list of members (7 pages)
9 April 2005	Return made up to 22/11/04; full list of members (7 pages)
17 November 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 November 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 November 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
17 November 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
20 January 2004	Return made up to 22/11/03; full list of members (7 pages)
20 January 2004	Return made up to 22/11/03; full list of members (7 pages)
23 December 2003	Ad 01/12/03--------- Â£ si 10499@1=10499 Â£ ic 1/10500 (2 pages)
23 December 2003	Ad 01/12/03--------- Â£ si 10499@1=10499 Â£ ic 1/10500 (2 pages)
8 December 2003	Â£ nc 1000/991000 27/11/03 (2 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	Â£ nc 1000/991000 27/11/03 (2 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: hrs house, 10-12 caxton way watford business park watford hertfordshire WD2 8TX (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: hrs house, 10-12 caxton way watford business park watford hertfordshire WD2 8TX (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
22 November 2002	Incorporation (18 pages)
22 November 2002	Incorporation (18 pages)

HRS International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London