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RHI HEAT PUMPS LTD

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

This company is commonly known as Rhi Heat Pumps Ltd. The company was founded 4 years ago and was given the registration number 12394747. The firm's registered office is in GUILDFORD. You can find them at The Granary Water Lane, Albury, Guildford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RHI HEAT PUMPS LTD
Company Number:12394747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Granary Water Lane, Albury, Guildford, England, GU5 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, United Kingdom, GU1 4QU

Director09 January 2020Active
43a, West Cliff Road, Bournemouth, England, BH4 8AZ

Director09 January 2020Active
43a, West Cliff Road, Bournemouth, England, BH4 8AZ

Director16 August 2021Active

People with Significant Control

Mr Jake Eliott Elton
Notified on:18 August 2021
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:43a, West Cliff Road, Bournemouth, England, BH4 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Nicholas Aukstolis
Notified on:09 January 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:43a, West Cliff Road, Bournemouth, England, BH4 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Alexander Edwards
Notified on:09 January 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Cmb Partnership Limited, 7 Wey Court, Guildford, United Kingdom, GU1 4QU
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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-08-18Capital

Capital allotment shares.

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2021-08-17Officers

Appoint person director company with name date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

Download
2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-09Incorporation

Incorporation company.

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