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HE HEATING SUPPLIES LTD.

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

This company is commonly known as He Heating Supplies Ltd.. The company was founded 16 years ago and was given the registration number 06327796. The firm's registered office is in LEAMINGTON SPA. You can find them at 14 Underhill Way, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HE HEATING SUPPLIES LTD.
Company Number:06327796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:14 Underhill Way, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Underhill Way, Bishops Tachbrook, Leamington Spa, England, CV33 9ST

Secretary30 July 2007Active
14 Underhill Way, Bishops Tachbrook, Leamington Spa, England, CV33 9ST

Director30 July 2007Active
14 Underhill Way, Bishops Tachbrook, Leamington Spa, England, CV33 9ST

Director30 July 2007Active
14 Underhill Way, Bishops Tachbrook, Leamington Spa, England, CV33 9ST

Director05 December 2016Active

People with Significant Control

Mr Martin Dennis Emery
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:14 Underhill Way, Bishops Tachbrook, Leamington Spa, England, CV33 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Elizabeth Emery
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:14 Underhill Way, Bishops Tachbrook, Leamington Spa, England, CV33 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Officers

Change person director company with change date.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Change person director company with change date.

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2017-03-20Officers

Change person secretary company with change date.

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2017-03-20Officers

Change person director company with change date.

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2017-03-20Address

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

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2017-03-20Officers

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2016-12-07Officers

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