Heatco Certification Ltd, Willenhall
Heatco Certification Ltd is a private limited company. Formerly, it was named Hcml Properties Limited (changed on 2020-06-05). Located at 1-4 Little Lane, Short Heath, Willenhall WV12 5PU, the aforementioned 7 years old firm was incorporated on 2016-09-27 and is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).2 directors can be found in the business: Scott B. (appointed on 27 September 2016), Andrew G. (appointed on 27 September 2016).
| About | |
|---|---|
| Name: Heatco Certification Ltd | |
| Number: 10397048 | |
| Incorporation date: 2016-09-27 | |
| End of financial year: 30 September |
| Address: |
1-4 Little Lane Short Heath Willenhall WV12 5PU |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Hcml Limited
27 September 2016
| Address | 1-4 Little Lane Short Heath, Willenhall, West Midlands, WV12 5PU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09401075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
27 September 2016 - 26 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott B.
27 September 2016 - 26 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - |
| Number Shares Allotted | - | - | - | - | - | 100 | 100 |
The date for Heatco Certification Ltd confirmation statement filing is 2024-10-09. The previous confirmation statement was sent on 2023-09-25. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Hcml Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Short Heath, WV12 5PU Willenhall, West Midlands. Andrew G. that has 1/2 or less of shares, 1/2 or less of voting rights. Scott B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 25th September 2023 filed on: 2nd, October 2023 | confirmation statement |
Free Download
(5 pages)
|
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