Hinckley Plumbing And Heating Services Limited. Head office in Hinckley. Check Director.

Hinckley Plumbing And Heating Services Limited, Hinckley

Hinckley Plumbing and Heating Services Limited is a private limited company. Registered at Unit N Maple Drive Radius Court, Tungsten Park, Hinckley LE10 3BE, the above-mentioned 18 years old company was incorporated on 2005-10-17 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in this enterprise: Jonathan B. (appointed on 06 December 2019), Paul C. (appointed on 06 December 2019).

About
Name: Hinckley Plumbing And Heating Services Limited
Number: 05595153
Incorporation date: 2005-10-17
End of financial year: 31 March


Address:	Unit N Maple Drive Radius Court Tungsten Park Hinckley LE10 3BE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Clever Energy Holdings Ltd

6 December 2019

Address	Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12235944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denis J.

1 July 2016 - 6 December 2019

Nature of control:	75,01-100% shares

The date for Hinckley Plumbing and Heating Services Limited confirmation statement filing is 2023-12-24. The last one was filed on 2022-12-10. The date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Clever Energy Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wharfebank Mills, Ilkley Road, LS21 3JP Otley, West Yorkshire. Denis J. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on December 10, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AP01	On December 6, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 6, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
AP01	On December 6, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on November 23, 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (8 pages)
CH03	On May 10, 2013 secretary's details were changed filed on: 9th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 9th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AP01	On January 24, 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 24, 2011. Old Address: Unit N Maple Drive Tungsten Park Hinckley Leicestershire LE10 3BE United Kingdom filed on: 24th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AP02	Appointment (date: January 21, 2011) of a member filed on: 21st, January 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 10, 2011. Old Address: Unit 66 Sparkenhoe House Southfield Road Hinckley Leics LE10 1UB filed on: 10th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on February 5, 2010 filed on: 30th, March 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, March 2010 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
CH01	On October 10, 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 19, 2007 (Director's particulars changed) annual return
363s	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 19, 2007 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
288b	On October 31, 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
288a	On October 31, 2005 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288a	On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
288b	On October 31, 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
288a	On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 31st, October 2005 \| address	Free Download (1 page)
288b	On October 31, 2005 Director resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
288a	On October 31, 2005 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 31st, October 2005 \| address	Free Download (1 page)
288b	On October 31, 2005 Director resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (16 pages)

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