HRS Hevac Limited

Active03401820 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
South West
Address
Lytchett House
13 Freeland Park
Wareham Road
Poole
BH16 6FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Sheriff, Ian Christopher
Secretary · Appointed 30 January 2024
Director · Appointed 30 January 2023
British
Born September 1962 (64)
Director · Appointed 20 July 2021
American
Born May 1970 (56)
Director · Appointed 20 July 2021
British
Born October 1957 (69)
Officer history (10 former)
17 February 2025
Resigned El Baroudi, Mark as Director
30 January 2024
Resigned Wright, Paul Michael as Secretary
30 January 2024
Appointed Sheriff, Ian Christopher as Secretary
30 January 2024
Resigned Wright, Paul Michael as Director
30 January 2023
Appointed Sheriff, Ian Christopher as Director
20 July 2021
Appointed Wright, Paul Michael as Secretary
20 July 2021
Appointed Wright, Paul Michael as Director
20 July 2021
Appointed El Baroudi, Mark as Director
20 July 2021
Appointed Williamson, David Simon as Director
20 July 2021
Resigned Twydle, Robert Michael as Secretary
20 July 2021
Appointed Thomas, John Allen as Director
20 July 2021
Resigned Pither, Steven Edward as Director
31 March 2017
Resigned Garrett, Paul as Director
28 February 2014
Resigned Walker, David as Director
30 June 1999
Resigned Reeve, Clair as Secretary
30 June 1999
Appointed Twydle, Robert Michael as Secretary
4 August 1997
Appointed Walker, David as Director
4 August 1997
Appointed Garrett, Paul as Director
29 July 1997
Appointed Reeve, Clair as Secretary
29 July 1997
Appointed Pither, Steven Edward as Director
29 July 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 July 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 July 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03737053
Former controllers (1)
20 July 2021
Ceased Steven Edward Pither — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HRS Investments Limited Owns 75–100% of shares
Heatexchangerspares.Com Limited Owns 75–100% of shares
HRS Heat Exchangers Limited Owns 75–100% of shares
HRS Hevac Limited This company Owns 75–100% of shares
HRS International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£636,593
Cash
£3,634
Employees
3
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £717,997 £627,425 £634,063 £636,593
Balance sheet detail
2025202420232022
Current Assets£969,013£1,029,725£1,078,244£2,783,852
Cash£3,634£4,198£6,147£1,163,812
Creditors (< 1 year)£324,355£308,262£310,769£1,858,705
Net Current Assets£925,147
Net Assets£636,593£634,063£627,425£717,997
Shareholder Funds£636,593£634,063£627,425£717,997

Filings

Filing history not loaded yet. See it on Companies House

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