Founded in 2015, Hrs Uk Properties, classified under reg no. 09726012 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Hendrik V., appointed on 1 August 2023. There are currently no secretaries appointed. As of 13 May 2024, there were 4 ex directors - Heiko O., Izak V. and others listed below. There were no ex secretaries.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09726012 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Corporate Secretary
Appointed: 11 August 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Hendrik V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Heiko B. This PSC has significiant influence or control over the company,. Moving on, there is Izak V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hendrik V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Heiko B.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2023 |
| Nature of control: |
significiant influence or control |
Izak V.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 225 806 | 262 447 | 100 383 | 93 749 | 137 410 | 6 908 |
| Current Assets | 266 682 | 263 251 | 101 346 | 150 050 | 138 775 | 13 067 |
| Debtors | 40 876 | 804 | 963 | 56 095 | 1 365 | 6 159 |
| Net Assets Liabilities | 53 958 | 52 757 | 71 044 | 42 165 | 43 499 | 60 786 |
| Other Debtors | 20 000 | 2 078 | ||||
| Other | ||||||
| Version Production Software | 2 024 | |||||
| Accrued Liabilities | 419 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 415 | |||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 1 616 948 | 1 616 948 | 1 436 948 | 808 474 | 11 | 419 |
| Equity Securities Held | 120 987 | |||||
| Fixed Assets | 1 026 970 | 1 150 372 | ||||
| Investment Property | 1 421 000 | 1 421 000 | 1 421 000 | 705 943 | 1 026 970 | 1 029 385 |
| Investment Property Fair Value Model | 1 421 000 | 705 943 | 1 026 970 | |||
| Investments | 120 987 | |||||
| Loans From Directors | 1 122 235 | 1 102 234 | ||||
| Net Current Assets Liabilities | 249 906 | 248 705 | 86 992 | 144 696 | 138 764 | 12 648 |
| Total Assets Less Current Liabilities | 1 670 906 | 1 669 705 | 1 507 992 | 850 639 | 1 165 734 | 1 163 020 |
| Trade Creditors Trade Payables | 6 189 | 6 189 | 6 189 | 924 | 11 | |
| Trade Debtors Trade Receivables | 876 | 804 | 963 | 2 312 | 1 365 | 4 081 |
| Accrued Liabilities Deferred Income | 2 100 | 3 000 | 3 000 | 4 430 | ||
| Administrative Expenses | 14 428 | 47 270 | 19 202 | 51 861 | ||
| Corporation Tax Payable | 5 644 | 4 481 | 4 289 | |||
| Cost Sales | 9 561 | 17 318 | 16 736 | 2 518 | ||
| Current Tax For Period | 4 481 | 4 289 | ||||
| Gross Profit Loss | 41 711 | 48 758 | 41 777 | 30 528 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | ||
| Number Shares Issued Specific Share Issue | 2 | |||||
| Other Creditors | 1 616 948 | 1 616 948 | 1 436 948 | 808 474 | ||
| Other Operating Income Format1 | 32 317 | 1 792 | 23 836 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | 53 956 | -1 201 | 18 286 | 2 503 | ||
| Profit Loss On Ordinary Activities Before Tax | 59 600 | 3 280 | 22 575 | 2 503 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 644 | 4 481 | 4 289 | |||
| Turnover Revenue | 51 272 | 66 076 | 58 513 | 33 046 | ||
| Disposals Investment Property Fair Value Model | 710 000 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 206 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 097260120002, created on January 10, 2024 filed on: 10th, January 2024 |
mortgage | Free Download (17 pages) |
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