BERKSHIRE HAMPSHIRE HEATPUMPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkshire Hampshire Heatpumps Ltd. The company was founded 11 years ago and was given the registration number 08513080. The firm's registered office is in READING. You can find them at Wellington Office, Stratfield Saye, Reading, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
Name | : | BERKSHIRE HAMPSHIRE HEATPUMPS LTD |
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Company Number | : | 08513080 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 May 2013 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
Registered Address | : | Wellington Office, Stratfield Saye, Reading, Berkshire, England, RG7 2BT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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130 Kirkby Road, Sutton In Ashfield, England, NG17 1GH | Director | 01 July 2021 | Active |
130 Kirkby Road, Sutton In Ashfield, England, NG17 1GH | Director | 01 May 2013 | Active |
130 Kirkby Road, Sutton In Ashfield, England, NG17 1GH | Director | 01 May 2013 | Active |
People with Significant Control
Mr Neil Rodger Tyler |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 56 Normoor Road, Burghfield Common, Reading, England, RG7 3QQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Angela Fay Tyler |
Notified on | : | 06 April 2017 |
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Status | : | Active |
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Date of birth | : | July 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 130 Kirkby Road, Sutton In Ashfield, England, NG17 1GH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Neil Rodger Tyler |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 56, Normoor Road, Reading, United Kingdom, RG7 3QQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)