This company is commonly known as Direct Heating & Plumbing Merchants Limited. The company was founded 23 years ago and was given the registration number 04039026. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | DIRECT HEATING & PLUMBING MERCHANTS LIMITED |
|---|---|---|
| Company Number | : | 04039026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 31 March 2022 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 31 March 2022 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 28 August 2003 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 31 March 2022 | Active |
| Unit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA | Director | 24 July 2000 | Active |
| 29 Canewdon Road, Westcliff On Sea, SS0 7NE | Secretary | 01 August 2002 | Active |
| 5, Yeomans Court, Ware Road, Hertford, England, SG13 7HJ | Secretary | 28 August 2003 | Active |
| 102 Thorpe Hall Avenue, Southend On Sea, SS1 3AS | Secretary | 24 July 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 July 2000 | Active |
| 29 Cossington Road, Westcliff On Sea, SS0 7NG | Director | 01 August 2002 | Active |
| 102 Thorpe Hall Avenue, Southend On Sea, SS1 3AS | Director | 24 July 2000 | Active |
| 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 24 July 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 July 2000 | Active |
| Dh&P Hrp Holdings Limited | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom, NW10 6UA |
| Nature of control | : |
|
| Mr Jason Anthony Stockley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Address | : | 5, Yeomans Court, Hertford, SG13 7HJ |
| Nature of control | : |
|
| Mr Neil Simon Lake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 5, Yeomans Court, Hertford, SG13 7HJ |
| Nature of control | : |
|
| Mr Christopher Paul Marriner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | 5, Yeomans Court, Hertford, SG13 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-08-23 | Accounts | Legacy. | Download |
| 2023-08-23 | Other | Legacy. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-13 | Incorporation | Memorandum articles. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
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