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HEATING & COOLING SOLUTIONS LIMITED

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

This company is commonly known as Heating & Cooling Solutions Limited. The company was founded 21 years ago and was given the registration number 04502447. The firm's registered office is in SOUTHAMPTON. You can find them at Appledown Barn, Kytes Lane, Durley, Southampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATING & COOLING SOLUTIONS LIMITED
Company Number:04502447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Appledown Barn, Kytes Lane, Durley, Southampton, SO32 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS

Director01 March 2022Active
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS

Director01 March 2022Active
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS

Director01 March 2022Active
Appledown Barn, Kytes Lane Durley, Southampton, SO32 2AE

Secretary02 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 2002Active
Demar House, 14 Church Road, East Wittering, Chichester, United Kingdom, PO20 8PS

Director01 March 2022Active
Appledown Barn, Kytes Lane, Durley, Southampton, SO32 2AE

Director02 August 2002Active

People with Significant Control

Tate Technical Services Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Demar House, 14 Church Road, Chichester, United Kingdom, PO20 8PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Hounsham
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Appledown Barn, Kytes Lane, Southampton, England, SO32 2AE
Nature of control:
  • Significant influence or control
Mrs Tanya Hounsham
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Appledown Barn, Kytes Lane, Southampton, United Kingdom, SO32 2AE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Termination director company with name termination date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-24Officers

Change person director company with change date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Change person director company with change date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Address

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

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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