UK Companies House feature
HRTSVC LTD
Profile
- Company number
- 14105817
- Status
- Active
- Incorporation
- 2022-05-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In reaching the conclusion that the director is satisfied that the going concern basis of accounts preparation is appropriate, the director considered the Group's risk management approach and the financial position and performance of the Group. The director considers the Group to have adequate capital and liquidity resources for the Group to continue as a going concern through at least 12 months from the date of the approval of the financial statements.”
Subsidiaries
- HRTR Norway AS · 100% held · Norway
Significant events
- “On 13 January 2025, the Company received a capital contribution of £43.0 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUNES, Adam Seth, Mr. | Director | 2022-05-13 | Sep 1976 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAL, Prashant | Director | 2022-05-13 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hudson River Trading Llc | Corporate entity | Shares 75–100% | 2022-05-13 | Ceased 2023-08-11 |
| Jason Carroll | Individual | Shares 50–75%, Voting 50–75% | 2022-05-13 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-07-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-29 | SH01 | capital | capital allotment shares |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | SH01 | capital | capital allotment shares |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | AA01 | accounts | change account reference date company current shortened |
| 2023-08-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-08-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-25 | AA01 | accounts | change account reference date company previous extended |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-27 | SH01 | capital | capital allotment shares |
| 2022-05-13 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory