HRS PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hrs Properties Ltd

HRS PROPERTIES LIMITED was founded on 2005-01-10 and has its registered office in Park Royal. The organisation's status is listed as "Active". Hrs Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HRS PROPERTIES LIMITED

AMC HOUSE 12 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL Other companies in UB6

Filing Information

Company Number		05328396
Company ID Number		05328396
Date formed		2005-01-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 23:18:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HRS PROPERTIES LIMITED

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Companies with same name HRS PROPERTIES LIMITED

The following companies were found which have the same name as HRS PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HRS PROPERTIES, LLC	41 WEST 83RD STREET SUITE 1C NEW YORK NY 10024	Active	Company formed on the 2003-02-11
HRS Properties LLC	5062 Yates Cir Broomfield CO 80020	Good Standing	Company formed on the 2013-04-07
HRS PROPERTIES LLP	8885 W 14TH AVE Lakewood CO 80215	Withdrawn	Company formed on the 2003-12-01
HRS PROPERTIES, LLC	2824 NW MILL POND RD PORTLAND OR 97229	Active	Company formed on the 2005-10-21
HRS PROPERTIES LLC	4203 83RD AVE NW GIG HARBOR WA 98335	Dissolved	Company formed on the 2004-03-10
HRS PROPERTIES, LLP	200 W UNION STE 200 Lakewood CO 80228	Delinquent	Company formed on the 1998-11-06
HRS PROPERTIES, LLC	4771 MUNSON ST., NW - CANTON OH 44718	Active	Company formed on the 2007-11-02
HRS PROPERTIES FL LLC	13220 TAMARACK BLVD. CLERMONT FL 34711	Inactive	Company formed on the 2016-12-28
HRS PROPERTIES, INC	609 SUNRISE AVE WINTER SPRINGS FL 32708	Inactive	Company formed on the 2005-12-14
HRS PROPERTIES, L.L.C.	PO BOX 690643 KILLEEN TX 76549	Forfeited	Company formed on the 2006-02-22
HRS PROPERTIES, L.L.L.P.	4025 FAMBROUGH DR POWDER SPRINGS GA 30127-3840	Active/Compliance	Company formed on the 1989-09-29
HRS PROPERTIES LIMITED	Michigan	UNKNOWN
HRS PROPERTIES LLC	Michigan	UNKNOWN
HRS PROPERTIES L L C	North Carolina	Unknown
Hrs Properties LLC	Maryland	Unknown
HRS PROPERTIES L.L.L.P	Georgia	Unknown
HRS PROPERTIES, LLC	425 E OAKDALE BLVD, STE 201 CORALVILLE IA 52241	Active	Company formed on the 2022-08-22

Company Officers of HRS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
KASHIF YOUSUF SHEIKH	Director	2005-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANOJ NATHWAN	Company Secretary	2005-01-10	2009-02-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2005-01-10	2005-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-29		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM F24 Sabichi House 5 Wadsworth Road Perivale Greenford Middx UB6 7JD England
2018-01-20	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/17 FROM Arrow Business Centre 19-21 Aintree Road Perivale Greenford Middlesex UB6 7LA
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/15 FROM E3 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ
2015-01-17	LATEST SOC	17/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-17	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12	LATEST SOC	12/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-12	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM Altec House, 27 Aintree Road Perivale Greenford Middlesex UB6 7LA
2013-01-20	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	10/01/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-03-12	AA	31/01/08 TOTAL EXEMPTION SMALL
2010-01-12	DISS40	DISS40 (DISS40(SOAD))
2010-01-11	AR01	10/01/10 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASHIF YOUSUF SHEIKH / 11/01/2010
2009-12-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-12-01	GAZ1	FIRST GAZETTE
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY MANOJ NATHWAN
2009-02-02	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-01	AA	31/01/07 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: BAYLIS HOUSE, STOKE POGES LANE SLOUGH BERKSHIRE SL1 3PB
2008-02-01	190	LOCATION OF DEBENTURE REGISTER
2008-02-01	353	LOCATION OF REGISTER OF MEMBERS
2008-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/08 FROM: ALTEC HOUSE, 27 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LA
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-31	363a	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/07 FROM: BAYLIS HOUSE, STOKE POGES LANE SLOUGH BERKSHIRE SL1 2PB
2006-03-10	363a	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-03-10	190	LOCATION OF DEBENTURE REGISTER
2006-03-10	353	LOCATION OF REGISTER OF MEMBERS
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 44 BEECHWOOD GARDENS SLOUGH SL1 2HR
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	288b	SECRETARY RESIGNED
2005-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HRS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-12-01

Fines / Sanctions

No fines or sanctions have been issued against HRS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2005-12-29	Outstanding	MORTGAGE EXPRESS
MORTGAGE DEED	2005-05-18	Outstanding	MORTGAGE EXPRESS

Creditors

Creditors Due After One Year	2012-02-01	£ 392,073
Creditors Due Within One Year	2012-02-01	£ 109,035

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRS PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 9,426
Current Assets	2012-02-01	£ 519,211
Debtors	2012-02-01	£ 108,367
Shareholder Funds	2012-02-01	£ 18,103
Stocks Inventory	2012-02-01	£ 401,418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HRS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HRS PROPERTIES LIMITED

Trademarks

We have not found any records of HRS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HRS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HRS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HRS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HRS PROPERTIES LIMITED	Event Date	2009-12-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HRS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HRS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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