HRS UK Properties Ltd

Active09726012 Private limited company
Incorporated
11 August 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Hendrik Petrus Visser
Owned by
Hendrik Petrus Visser
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Visser, Hendrik Petrus
Director · Appointed 1 August 2023
South African
Born August 1972 (54)
Officer history (5 former)
28 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
31 August 2023
Resigned Berens, Heiko Wolfgang as Director
1 August 2023
Appointed Visser, Hendrik Petrus as Director
15 January 2020
Appointed Berens, Heiko Wolfgang as Director
15 January 2020
Resigned Van Der Merwe, Izak Johannes as Director
31 May 2018
Resigned Visser, Hendrik Petrus as Director
31 May 2018
Resigned Oehl, Heiko Wolfgang as Director
16 February 2018
Appointed Visser, Hendrik Petrus as Director
16 February 2018
Appointed Van Der Merwe, Izak Johannes as Director
11 August 2015
Appointed Oehl, Heiko Wolfgang as Director
11 August 2015
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 1 active

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

Hendrik Petrus Visser
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born August 1972 (54)
Former controllers (2)
23 March 2023
Ceased Heiko Wolfgang Berens — Has significant influence or control
1 January 2022
Ceased Izak Johannes Van Der Merwe — Owns 25–50% of shares

Financials

Net Assets
£29,726
Cash
£19,250
Debt Ratio
98%
Current Ratio
98.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £42,165 £41,936 £43,499 £28,688 £29,726
Balance sheet detail
20242023202120202019
Fixed Assets£1,578,234£1,570,045£1,026,970£705,943£705,943
Current Assets£41,445£36,632£138,775£149,778£150,050
Debtors£22,195£20,079£1,365£20,100£56,095
Cash£19,250£16,553£137,410£129,678£93,749
Creditors (< 1 year)£419£359£5,311£5,354
Creditors (> 1 year)£1,589,534£1,577,630£1,122,235£808,474£808,474
Net Current Assets£41,026£36,273£138,764£144,467£144,696
Net Assets£29,726£28,688£43,499£41,936£42,165
Shareholder Funds£41,936£42,165

Turnover£36,123£29,610£33,046
Cost of Sales£6,887£5,236£2,518
Gross Profit£29,236£24,374£30,528
Admin Expenses£27,673£24,603£51,861
Profit Before Tax(£229)£2,503
Tax£0£0
Profit for Period£1,563(£229)£2,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
30 April 2026Confirmation statement with no updates18 March 2026
29 September 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates18 March 2025
2 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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