UKBizDB.co.uk

HIGH EFFICIENCY HEATING (UK) LIMITED

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

This company is commonly known as High Efficiency Heating (uk) Limited. The company was founded 19 years ago and was given the registration number 05229724. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at 62 Turner Lane, , Ashton-under-lyne, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HIGH EFFICIENCY HEATING (UK) LIMITED
Company Number:05229724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:62 Turner Lane, Ashton-under-lyne, Lancashire, OL6 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Turner Lane, Ashton-Under-Lyne, United Kingdom, OL6 8LP

Secretary31 July 2006Active
62, Turner Lane, Ashton-Under-Lyne, England, OL6 8LP

Director10 November 2009Active
62, Turner Lane, Ashton-Under-Lyne, United Kingdom, OL6 8LP

Director13 September 2004Active
45 Forester Drive, Stalybridge, SK15 2HX

Secretary13 September 2004Active
The Coach House, 23 Stamford Street, Stalybridge, SK15 3JB

Director30 June 2005Active

People with Significant Control

Mr Andrew Samuel Baxter
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:62, Turner Lane, Ashton-Under-Lyne, United Kingdom, OL6 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharron Amanda Baxter
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:62, Turner Lane, Ashton-Under-Lyne, United Kingdom, OL6 8LP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Officers

Change person secretary company with change date.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Persons with significant control

Change to a person with significant control.

Download
2018-07-05Officers

Change person director company with change date.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.