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NORTHAMPTON HEATING SERVICES LTD.

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

This company is commonly known as Northampton Heating Services Ltd.. The company was founded 7 years ago and was given the registration number 10693115. The firm's registered office is in RUSHDEN. You can find them at 24 Headingley Road, , Rushden, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:NORTHAMPTON HEATING SERVICES LTD.
Company Number:10693115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:24 Headingley Road, Rushden, United Kingdom, NN10 0HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Headingley Road, Rushden, United Kingdom, NN10 0HS

Director27 January 2023Active
24, Headingley Road, Rushden, United Kingdom, NN10 0HS

Director31 March 2017Active
24, Headingley Road, Rushden, United Kingdom, NN10 0HS

Director27 March 2017Active

People with Significant Control

Mr Karl Jonathan Michael Hirst
Notified on:27 January 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:24, Headingley Road, Rushden, United Kingdom, NN10 0HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Karl Jonathan Michael Hirst
Notified on:06 April 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:24, Headingley Road, Rushden, United Kingdom, NN10 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Teri Hirst
Notified on:27 March 2017
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:24, Headingley Road, Rushden, United Kingdom, NN10 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-17Gazette

Gazette filings brought up to date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Gazette

Gazette notice compulsory.

Download
2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Appoint person director company with name date.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

Download
2022-04-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Appoint person director company with name date.

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