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Henley Heating And Plumbing Limited, RG9 1HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENLEY HEATING AND PLUMBING LIMITED

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

This company is commonly known as Henley Heating And Plumbing Limited. The company was founded 48 years ago and was given the registration number 01256353. The firm's registered office is in HENLEY ON THAMES. You can find them at Henson House, Newtown Road, Henley On Thames, Oxfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HENLEY HEATING AND PLUMBING LIMITED
Company Number:01256353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1976
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henson House, Newtown Road, Henley On Thames, RG9 1HG

Secretary31 January 2022Active
Henson House, Newtown Road, Henley On Thames, RG9 1HG

Director26 June 2001Active
26 Cornfield Road, Woodley, Reading, RG5 4QA

Secretary-Active
10 Bird Wood Court, Sonning Common, Reading, RG4 9RF

Secretary01 January 2005Active
Orchard House, Pishill, Henley On Thames, RG9 6HJ

Director-Active
9, Red House Drive, Sonning Common, Reading, United Kingdom, RG4 9NT

Director13 July 2017Active
9, Redhouse Drive, Sonning Common, Reading, England, RG4 9NT

Director-Active

People with Significant Control

Hhp Group Limited
Notified on:03 July 2024
Status:Active
Country of residence:England
Address:Henson House, Newtown Road, Henley-On-Thames, England, RG9 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carole Williams
Notified on:02 October 2017
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:5, Red House Drive, Reading, England, RG4 9NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David John Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Henson House, Henley On Thames, RG9 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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