HPR ROV LTD

Key Data

Status

Active

Company No.

SC475560

Incorporation date

17/04/2014

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

26/08/2025

Director's details changed for Mr Steven Christie Gray on 2025-08-26

View PDF (2 pages)

26/08/2025

Director's details changed for Mr Jan Hendrik Stander on 2025-08-26

View PDF (2 pages)

26/08/2025

Registered office address changed from Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN Scotland to Aurora 1 Union Row Aberdeen AB10 1TN on 2025-08-26

View PDF (1 pages)

05/08/2025

Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN on 2025-08-05

View PDF (1 pages)

24/06/2025

Appointment of Mr Jan Hendrik Stander as a director on 2024-04-02

View PDF (2 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

17/09/2024

Memorandum and Articles of Association

View PDF (28 pages)

17/09/2024

Resolutions

View PDF (1 pages)

17/09/2024

Sub-division of shares on 2024-05-13

View PDF (4 pages)

06/09/2024

Change of share class name or designation

View PDF (2 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/06/2024

Registered office address changed from Craigmill Pitcaple Inverurie AB51 5HP Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 2024-06-06

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

24/04/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

21/08/2023

Termination of appointment of Mieke Petrie as a director on 2023-08-04

View PDF (1 pages)

21/08/2023

Cessation of Iain Graeme Macdonald Petrie as a person with significant control on 2023-08-04

View PDF (1 pages)

21/08/2023

Cessation of Mieke Petrie as a person with significant control on 2023-08-04

View PDF (1 pages)

21/08/2023

Termination of appointment of Iain Graeme Macdonald Petrie as a director on 2023-08-04

View PDF (1 pages)

21/08/2023

Notification of Subtron Group Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

21/08/2023

Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS Scotland to Craigmill Pitcaple Inverurie AB51 5HP on 2023-08-21

View PDF (1 pages)

17/08/2023

Appointment of Mr Steven Christie Gray as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Amended total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

13/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

09/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+3.48 % *

* during past year

Cash in Bank

£81,911.00

Business linkages

Check business linkages of HPR ROV LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
80.48K
-
0.00
1.82K
-

2022
8
47.78K
-
0.00
79.15K
-

2023
6
345.73K
-
0.00
81.91K
-

2023
6
345.73K
-
0.00
81.91K
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

345.73K £623.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.91K £3.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stander, Jan Hendrik	Director	02/04/2024 - Present	3
Mr Iain Graeme Macdonald Petrie	Director	17/04/2014 - 04/08/2023	4
Petrie, Mieke	Director	06/11/2015 - 04/08/2023	3
Gillies, David Andrew	Director	06/11/2015 - 30/08/2019	-
Gillies, Elizabeth Boyd	Director	06/11/2015 - 30/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About HPR ROV LTD

HPR ROV LTD is an(a) Active company incorporated on 17/04/2014 with the registered office located at Aurora, 1 Union Row, Aberdeen AB10 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HPR ROV LTD?

HPR ROV LTD is currently Active. It was registered on 17/04/2014 .

Where is HPR ROV LTD located?

HPR ROV LTD is registered at Aurora, 1 Union Row, Aberdeen AB10 1TN.

What does HPR ROV LTD do?

HPR ROV LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does HPR ROV LTD have?

HPR ROV LTD had 6 employees in 2023.

What is the latest filing for HPR ROV LTD?

The latest filing was on 26/08/2025: Director's details changed for Mr Steven Christie Gray on 2025-08-26.