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H B Plumbing & Heating (south) Ltd, PO10 7SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H B PLUMBING & HEATING (SOUTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H B Plumbing & Heating (south) Ltd. The company was founded 16 years ago and was given the registration number 06440821. The firm's registered office is in EMSWORTH. You can find them at Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:H B PLUMBING & HEATING (SOUTH) LTD
Company Number:06440821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19b, The Wren Centre, Westbourne Road, Emsworth, PO10 7SU

Secretary29 November 2007Active
Unit 19b, The Wren Centre, Westbourne Road, Emsworth, PO10 7SU

Director29 November 2007Active

People with Significant Control

Mr Martin Robert James Broome
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 19, Wren Centre, Westbourne Road, Emsworth, England, PO10 7SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Miss Catherine Stewart
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Unit 19b, The Wren Centre, Emsworth, PO10 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-07-27Officers

Change person secretary company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Persons with significant control

Change to a person with significant control.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-07-23Address

Change registered office address company with date old address new address.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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