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HEAT PUMP SERVICES LTD

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

This company is commonly known as Heat Pump Services Ltd. The company was founded 15 years ago and was given the registration number 06795274. The firm's registered office is in SWANSEA. You can find them at 38 Brynymor Road, Gowerton, Swansea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEAT PUMP SERVICES LTD
Company Number:06795274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:38 Brynymor Road, Gowerton, Swansea, Wales, SA4 3EZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Brynymor Road, Gowerton, Swansea, Wales, SA4 3EZ

Secretary14 September 2009Active
38, Brynymor Road, Gowerton, Swansea, Wales, SA4 3EZ

Director10 December 2009Active
16, Main Road, Cilfrew, Neath, Wales, SA10 8LP

Director27 April 2021Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary20 January 2009Active
3, Penryce Court, Marina, Swansea, SA1 3XE

Director20 January 2009Active
51 Exchange House 71 Crouch End Hill, London, N8 8DF

Director20 January 2009Active

People with Significant Control

Mr Mark Stokes
Notified on:20 June 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:16, Main Road, Neath, Wales, SA10 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Paul Lewis
Notified on:20 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Wales
Address:Flat 206, Catrin House, Trawler Road, Swansea, Wales, SA1 1XW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-27Officers

Appoint person director company with name date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-02-02Confirmation statement

Confirmation statement with updates.

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2020-02-02Persons with significant control

Notification of a person with significant control.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-22Capital

Capital alter shares subdivision.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Address

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

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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