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SOUTHERN HEATING GROUP LTD

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

This company is commonly known as Southern Heating Group Ltd. The company was founded 9 years ago and was given the registration number 09430885. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:SOUTHERN HEATING GROUP LTD
Company Number:09430885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244, Freshfield Road, Brighton, United Kingdom, BN10 7PD

Director10 February 2015Active

People with Significant Control

Mr Anthony Leonard Catt
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Pauline Power
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Address

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

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2022-12-14Insolvency

Liquidation voluntary statement of affairs.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Resolution

Resolution.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-22Resolution

Resolution.

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2017-01-22Capital

Capital allotment shares.

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2017-01-20Capital

Capital name of class of shares.

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2017-01-20Capital

Capital allotment shares.

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2016-06-02Capital

Capital name of class of shares.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Address

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

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2015-02-10Incorporation

Incorporation company.

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