opendata.bot
Company number
09726012

HRS UK PROPERTIES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HRS UK PROPERTIES LTD
Company number
09726012
Registered office
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM · 737 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Heiko Wolfgang Berens
has significant influence or control
Notified 06/04/2016
Mr Hendrik Petrus Visser
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Izak Johannes Van Der Merwe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hendrik Petrus Visser
born 08/1972 · South Africa owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Heiko Wolfgang Berens
born 01/1981 · South Africa has significant influence or control Control ended 23/03/2023
Mr Izak Johannes Van Der Merwe
born 03/1972 · Namibia owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2023 Person with significant control ceased Mr Heiko Wolfgang Berens
01/01/2022 Person with significant control ceased Mr Izak Johannes Van Der Merwe
06/04/2016 Person with significant control added Mr Izak Johannes Van Der Merwe
06/04/2016 Person with significant control added Mr Hendrik Petrus Visser
06/04/2016 Person with significant control added Mr Heiko Wolfgang Berens

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,619
▲ 0.8%
1,606
Net assets 30
▲ 3.6%
29
Employees (avg) 0
▼ 100.0%
2

Documents for HRS UK PROPERTIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HRS UK PROPERTIES LTD?
According to the official registry, the company number of HRS UK PROPERTIES LTD is 09726012.
Where is HRS UK PROPERTIES LTD registered?
The registered office is GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM.
What is the SIC code of HRS UK PROPERTIES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HRS UK PROPERTIES LTD?
Mr Heiko Wolfgang Berens is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HRS UK PROPERTIES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HRS UK PROPERTIES LTD (09726012)

HRS UK PROPERTIES LTD is a private limited company incorporated on 11 August 2015 and registered in the United Kingdom under company number 09726012. Its registered office is at GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Heiko Wolfgang Berens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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