Company · Poole
HRS Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Mark El Baroudi 2021-2025 View profile
- Paul Michael Wright 2021-2024 View profile
- Catherine Elizabeth Pither 2017-2021 View profile
- Linda Amanda Galdes 2017-2021 View profile
- Jack Edward Pither 2017-2021 View profile
- Francisco Javier Abad Ruiz 2014-2025 View profile
- Steven Edward Pither 1999-2021 View profile
- Paul Michael Wright 2021-2024 View profile
- Robert Michael Twydle 1999-2021 View profile
- Claire Reeve 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/03/1999
- Registered office
- Poole
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Edward Pither ceased 2021-07-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Exchanger Industries UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20
Group
- HRS Investments Limited
is controlled by Steven Edward Pither
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-07-20 · source: Companies House PSC register
Ultimately controlled by Steven Edward Pither.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,243,549
- Total assets
- -£1,056,049
- Cash
- £25,402
- Employees
- 6
- Turnover
- £425,740
- Profit/loss
- -£332,531
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Pilar Perez Ortin Director · appointed 2025
- David Simon Williamson Director · appointed 2021
- John Allen Thomas Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Pilar Perez Ortin Director · appointed 2025
Portfolio (2)
- David Simon Williamson Director · appointed 2021
- John Allen Thomas Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03737053
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data