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H.E.R.S. (HEATING EQUIPMENT REPLACEMENT SERVICES) LIMITED

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

This company is commonly known as H.e.r.s. (heating Equipment Replacement Services) Limited. The company was founded 46 years ago and was given the registration number 01366860. The firm's registered office is in EDGWARE. You can find them at 2 Castleham Court, 180 High Street, Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.E.R.S. (HEATING EQUIPMENT REPLACEMENT SERVICES) LIMITED
Company Number:01366860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1978
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Castleham Court, 180 High Street, Edgware, Middlesex, HA8 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, 2b Bladon Close, Oxford, England, OX2 8AD

Director-Active
1 Rookery Close, Shippon, Abingdon, OX13 6LY

Secretary-Active
15 Burrows Close, Oxford, OX3 8AN

Secretary03 January 2006Active
Old Bridge House Horn Hill Road, Adderbury, Banbury, OX17 3EW

Secretary28 February 1993Active
1 Rookery Close, Shippon, Abingdon, OX13 6LY

Director-Active
38 Bowyer Road, Abingdon, OX14 2EP

Director-Active
Old Bridge House Horn Hill Road, Adderbury, Banbury, OX17 3EW

Director04 March 1992Active

People with Significant Control

H.E.R.S. Limited Liability Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Silvermans, 2 Castleham Court, Edgware, England, HA8 7EX
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 (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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Officers

Termination secretary company with name.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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