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 1
  • Visser, Hendrik Petrus
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Mr Hendrik Petrus Visser
    Born in August 1972
    Individual (2 offsprings)
    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 4
  • 1
    Oehl, Heiko Wolfgang
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2018-05-31
    OF - director → CIF 0
    Berens, Heiko Wolfgang
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2023-08-31
    OF - director → CIF 0
    Mr Heiko Wolfgang Berens
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Has significant influence or control → CIF 0
  • 2
    Van Der Merwe, Izak Johannes
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2020-01-15
    OF - director → CIF 0
    Mr Izak Johannes Van Der Merwe
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Visser, Hendrik Petrus
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2018-05-31
    OF - director → CIF 0
  • 4
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-08-11 ~ 2024-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

HRS UK PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,458,661 GBP2023-12-31
1,029,385 GBP2022-12-31
Amounts invested in assets
111,384 GBP2023-12-31
120,987 GBP2022-12-31
Fixed Assets
1,570,045 GBP2023-12-31
1,150,372 GBP2022-12-31
Debtors
20,079 GBP2023-12-31
6,159 GBP2022-12-31
Cash at bank and in hand
16,553 GBP2023-12-31
6,908 GBP2022-12-31
Current Assets
36,632 GBP2023-12-31
13,067 GBP2022-12-31
Creditors
Amounts falling due within one year
-359 GBP2023-12-31
-419 GBP2022-12-31
Net Current Assets/Liabilities
36,273 GBP2023-12-31
12,648 GBP2022-12-31
Total Assets Less Current Liabilities
1,606,318 GBP2023-12-31
1,163,020 GBP2022-12-31
Net Assets/Liabilities
28,688 GBP2023-12-31
60,786 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,458,430 GBP2023-12-31
1,029,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,458,777 GBP2023-12-31
1,029,385 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-2,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
347 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,458,430 GBP2023-12-31
1,029,385 GBP2022-12-31
Furniture and fittings
231 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,081 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,079 GBP2023-12-31
2,078 GBP2022-12-31
Debtors
Amounts falling due within one year
20,079 GBP2023-12-31
6,159 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
359 GBP2023-12-31
419 GBP2022-12-31
Other Creditors
Amounts falling due after one year
431,846 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
1,145,784 GBP2023-12-31
1,102,234 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • HRS UK PROPERTIES LTD
    Info
    Registered number 09726012
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.