The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomas, John Allen
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Ian Christopher
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Sheriff, Ian Christopher
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, David
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    3, Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,056,389 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    El Baroudi, Mark
    Director born in March 1964
    Individual
    Officer
    2021-07-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Pither, Steven Edward
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Steven Edward Pither
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Twydle, Robert Michael
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 4
    Walker, David
    Director born in December 1961
    Individual
    Officer
    1997-08-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Reeve, Clair
    Individual
    Officer
    1997-07-29 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Wright, Paul Michael
    Accountant born in January 1968
    Individual
    Officer
    2021-07-20 ~ 2024-01-30
    OF - Director → CIF 0
    Wright, Paul Michael
    Individual
    Officer
    2021-07-20 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 7
    Garrett, Paul
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-07-10 ~ 1997-07-29
    PE - Nominee Director → CIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-07-10 ~ 1997-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HRS HEVAC LIMITED

Previous name
ANYWAY LIMITED - 1997-08-04
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Debtors
Current
1,072,097 GBP2023-12-31
1,616,068 GBP2022-12-31
Cash at bank and in hand
6,147 GBP2023-12-31
1,163,812 GBP2022-12-31
Current Assets
1,078,244 GBP2023-12-31
2,783,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-310,769 GBP2023-12-31
-1,858,705 GBP2022-12-31
Total Assets Less Current Liabilities
767,475 GBP2023-12-31
925,147 GBP2022-12-31
Net Assets/Liabilities
627,425 GBP2023-12-31
717,997 GBP2022-12-31
Equity
Called up share capital
310,000 GBP2023-12-31
310,000 GBP2022-12-31
Retained earnings (accumulated losses)
317,425 GBP2023-12-31
407,997 GBP2022-12-31
Equity
627,425 GBP2023-12-31
717,997 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2023-12-31
1,470,459 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,016,702 GBP2023-12-31
Other Debtors
Current
14,113 GBP2023-12-31
102,972 GBP2022-12-31
Prepayments/Accrued Income
Current
31,282 GBP2023-12-31
42,637 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,302 GBP2023-12-31
851,670 GBP2022-12-31
Amounts owed to group undertakings
Current
262,598 GBP2023-12-31
675,203 GBP2022-12-31
Taxation/Social Security Payable
Current
3,369 GBP2023-12-31
145,485 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2023-12-31
186,347 GBP2022-12-31
Creditors
Current
310,769 GBP2023-12-31
1,858,705 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2023-12-31
300,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,285 GBP2023-12-31
93,978 GBP2022-12-31
Between one and five year
101,058 GBP2023-12-31
194,343 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,343 GBP2023-12-31
288,321 GBP2022-12-31
  • HRS HEVAC LIMITED
    Info
    ANYWAY LIMITED - 1997-08-04
    Registered number 03401820
    3 Abloy House, Hatters Lane, Watford, Hertfordshire WD18 8AJ
    Private Limited Company incorporated on 1997-07-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.