This company is commonly known as Henrad Plumbing & Heating Ltd. The company was founded 19 years ago and was given the registration number 05266765. The firm's registered office is in COLCHESTER. You can find them at 7 Kings Court, Newcomen Way, Colchester, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | HENRAD PLUMBING & HEATING LTD |
|---|---|---|
| Company Number | : | 05266765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA | Secretary | 11 March 2014 | Active |
| 7 Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA | Director | 01 October 2006 | Active |
| 7 Kings Court, Newcomen Way, Colchester, United Kingdom, CO4 9RA | Director | 22 October 2004 | Active |
| Bear Cottage, Malting Road, Peldon, United Kingdom, CO5 7PU | Secretary | 22 October 2004 | Active |
| Springcroft, Springfields, Broxbourne, EN10 7LX | Corporate Secretary | 21 October 2004 | Active |
| Springcroft, Springfields, Broxbourne, EN10 7LX | Director | 21 October 2004 | Active |
| Bear Cottage, Malting Road, Peldon, United Kingdom, CO5 7PU | Director | 11 June 2009 | Active |
| Henrad Group Ltd | ||
| Notified on | : | 05 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Riverside Business Centre, Station Road, Manningtree, England, CO11 1FJ |
| Nature of control | : |
|
| Mr Daniel Graham Harden | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Address | : | 7 Kings Court, Newcomen Way, Colchester, CO4 9RA |
| Nature of control | : |
|
| Mr Graham Harden | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | 7 Kings Court, Newcomen Way, Colchester, CO4 9RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-12-12 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-10-02 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-09 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-05-01 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-04-28 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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