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HRS Investments Limited
- Incorporated
- 19 March 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Pilar Perez Ortin
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lytchett House13 Freeland ParkWareham RoadPooleBH16 6FA
Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Perez Ortin, Pilar
Director · Appointed 4 April 2025
Spanish
Born February 1971 (55)
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 (13 former)
4 April 2025
Resigned Abad Ruiz, Francisco Javier as Director
4 April 2025
Appointed Perez Ortin, Pilar as Director
17 February 2025
30 January 2024
Appointed Sheriff, Ian Christopher as Secretary
30 January 2024
30 January 2024
Resigned Wright, Paul Michael as Secretary
30 January 2023
20 July 2021
Resigned Pither, Catherine Elizabeth as Director
20 July 2021
20 July 2021
Appointed Wright, Paul Michael as Secretary
20 July 2021
20 July 2021
Resigned Galdes, Linda Amanda as Director
20 July 2021
20 July 2021
20 July 2021
20 July 2021
Resigned Pither, Jack Edward as Director
28 June 2021
3 July 2017
Appointed Pither, Catherine Elizabeth as Director
3 July 2017
Appointed Pither, Jack Edward as Director
3 July 2017
Appointed Galdes, Linda Amanda as Director
18 November 2014
Appointed Abad Ruiz, Francisco Javier as Director
30 June 1999
30 June 1999
Resigned Reeve, Claire as Secretary
19 March 1999
19 March 1999
19 March 1999
19 March 1999
19 March 1999
Appointed Reeve, Claire as Secretary
19 March 1999
19 March 1999
19 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 13035862
Former controllers (1)
20 July 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HRS Investments Limited This company 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 Owns 75–100% of shares
HRS International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£1,243,549)
- Cash
- £25,402
- Turnover
- £425,740
- Profit Before Tax
- (£332,531)
- Employees
- 6
- Debt Ratio
- 125%
- Current Ratio
- 0.4x
- Profit Margin
- -78%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,725,103 | £2,731,176 | £2,715,049 |
| Current Assets | £2,214,302 | £1,863,736 | £1,224,666 |
| Cash | £25,402 | £11,236 | £157,941 |
| Creditors (< 1 year) | £5,995,454 | £5,318,430 | £2,740,826 |
| Net Current Assets | (£3,781,152) | (£3,454,694) | (£1,516,160) |
| Net Assets | (£1,243,549) | (£911,018) | £1,056,389 |
| Shareholder Funds | (£1,243,549) | (£911,018) | £1,056,389 |
| Turnover | £425,740 | £429,426 | £409,184 |
| Gross Profit | £425,740 | £429,426 | £409,184 |
| Admin Expenses | £758,271 | £1,409,157 | £280,834 |
| Staff Costs | £584,452 | £974,936 | £175,025 |
| Operating Profit | (£332,531) | (£976,131) | £287,105 |
| Profit Before Tax | (£332,531) | (£983,994) | £283,598 |
| Profit for Period | (£332,531) | (£983,994) | £283,598 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 24 March 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Secretary's details changed |
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