HRTSVC LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HRTSVC LTD · parent
- HRTR Norway AS 100%
Significant events
- “On 13 January 2025, the Company received a capital contribution of £43.0 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one