UKBizDB.co.uk

HEAT MASTERS OF HERTS LTD

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

This company is commonly known as Heat Masters Of Herts Ltd. The company was founded 5 years ago and was given the registration number 11914748. The firm's registered office is in RUISLIP. You can find them at 1st Floor The Barn House, 38 Meadow Way, Ruislip, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEAT MASTERS OF HERTS LTD
Company Number:11914748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1st Floor The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Talbot Road, Hatfield, England, AL10 0QX

Director29 March 2019Active
1st Floor The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY

Director29 March 2019Active

People with Significant Control

Giuseppe Siciliano
Notified on:29 March 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:1st Floor The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pouya Kashmiri
Notified on:29 March 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:9, Talbot Road, Hatfield, England, AL10 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-31Address

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

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts amended with made up date.

Download
2020-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Persons with significant control

Cessation of a person with significant control.

Download
2019-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.