HETAS LIMITED

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

This company is commonly known as Hetas Limited. The company was founded 37 years ago and was given the registration number 02117828. The firm's registered office is in TEWKESBURY. You can find them at Severn House, Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HETAS LIMITED
Company Number	:	02117828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Severn House, Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Severn House, Unit 5, Newpwn Trading Estate,, Newtown Trading Estate, Green Lane, Tewkesbury, England, GL20 8HD	Secretary	12 April 2016	Active
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, England, GL20 8HD	Director	29 September 2006	Active
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, GL20 8HD	Director	06 December 2018	Active
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, GL20 8HD	Director	01 March 2020	Active
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, GL20 8HD	Director	01 August 2021	Active
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, England, GL20 8HD	Secretary	07 November 2006	Active
Benhay, Apperley, Gloucester, GL19 4DQ	Secretary	-	Active
Thatched Cottage Gambles Lane, Woodmancote, Cheltenham, GL52 9PU	Secretary	-	Active
102 Chartwell Avenue, Wingerworth, Chesterfield, S42 6SP	Director	-	Active
Westwood 54 Scriven Road, Knaresborough, HG5 9EJ	Director	15 January 1997	Active
143 Marsh Lane, Shepley, Huddersfield, HD8 8AS	Director	13 January 1993	Active
2 Rowthorn Close, Sutton Coldfield, B74 2EN	Director	13 January 1999	Active
13 Hanbury Road, Tamworth, B77 3HR	Director	09 February 2005	Active
44 Wearside Drive, Durham, DH1 1LE	Director	09 September 1992	Active
26 Trough Road, Watnall, Nottingham, NG16 1HQ	Director	08 September 1993	Active
4 Wash Hills Close, Brassington, Matlock, DE4 4HR	Director	-	Active
Midwinter Cottage, Cranham, Gloucester, GL4 8HP	Director	07 September 1994	Active
55 Sandhurst Court, London, SW2 5TX	Director	-	Active
1 Lime Grove, Welland, Malvern, WR13 6LY	Director	04 June 1992	Active
15 Hillview Road, Hatch End, Pinner, HA5 4PB	Director	13 January 1993	Active
Ambersheath, 43 Southcliffe Road, Friars Cliff Christchurch, BH23 4EW	Director	21 January 2003	Active
39 Mountview Road, Orpington, BR6 0HN	Director	24 May 2001	Active
12 Kestrel Walk, Letchworth, SG6 2TB	Director	-	Active
59 Hickton Road, Swanwick, Alfreton, DE55 1AG	Director	26 September 2000	Active
37 Wyatt Drive, London, SW13 8AL	Director	09 February 2005	Active
35 Longedge Lane, Wingerworth, Chesterfield, S42 6PB	Director	-	Active
5 Marlborough Close Chancel Park, Charlton Kings, Cheltenham, GL53 7RY	Director	-	Active
20 Marston Lane, Rolleston On Dove, Burton On Trent, DE13 9BH	Director	11 September 2001	Active
5 Loxley Close, Derby, DE21 2PU	Director	25 July 2006	Active
Thatched Cottage Gambles Lane, Woodmancote, Cheltenham, GL52 9PU	Director	14 December 1994	Active
Glenholme, Lea Bridge, Matlock, DE4 5AE	Director	04 September 2008	Active
24 Jacobean Lane, Knowle, Solihull, B93 9LP	Director	-	Active
Brynteg, Park Lane Trecynon, Aberdare, CF44 8HN	Director	24 June 2003	Active
31 Bute Drive, Highcliffe, Christchurch, BH23 5LE	Director	04 June 1992	Active
5 Appletree Close, Hurworth On Tees, Darlington, DL2 2BE	Director	02 October 2007	Active

People with Significant Control

Cleaner Safer Group
Notified on	:	18 May 2023
Status	:	Active
Address	:	Severn House Unit 5, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Trevor Wyatt
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Significant influence or control

Mrs Kaye Fiona Welfare
Notified on	:	31 August 2020
Status	:	Active
Date of birth	:	March 2020
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Significant influence or control

Mrs Kaye Fiona Jean Welfare
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Andrew John Harvey
Notified on	:	06 December 2018
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Significant influence or control

Mr Richard George Wakeford
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Bruce Norman Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Voting rights 25 to 50 percent

Mr John Wells
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Voting rights 25 to 50 percent

Mr Andrew Horsler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Address	:	Severn House, Unit 5,, Newtown Trading Estate, Tewkesbury, GL20 8HD
Nature of control	:	Voting rights 25 to 50 percent

HETAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement