Hk Plumbing And Heating Limited, Colchester
Hk Plumbing and Heating Limited is a private limited company. Previously, it was called Hph Services Ltd (changed on 2022-07-20). Situated at 7 Kings Court Newcomen Way, Severalls Industrial Park, Colchester CO4 9RA, the aforementioned 3 years old enterprise was incorporated on 2020-11-15 and is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).2 directors can be found in the company: James H. (appointed on 17 May 2023), Jonathan K. (appointed on 14 February 2023).
| About | |
|---|---|
| Name: Hk Plumbing And Heating Limited | |
| Number: 13019828 | |
| Incorporation date: 2020-11-15 | |
| End of financial year: 31 January |
| Address: |
7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Henrad Group Ltd
15 June 2023
| Address | 11 De Grey Square De Grey Road, Severalls Industrial Park, Colchester, Essex, CO4 5YQ, England |
| Legal authority | Ca2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13008304 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan K.
14 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel H.
14 February 2023 - 15 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henrad Group Ltd
5 January 2021 - 14 February 2023
| Address | 7 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England |
| Legal authority | Ca2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13008304 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
15 November 2020 - 5 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | - | 47,236 | 74,824 | 112,982 |
| Fixed Assets | - | - | - | 6,073 |
| Total Assets Less Current Liabilities | 100 | -30,465 | -38,347 | 23,565 |
| Number Shares Allotted | 100 | - | - | - |
The date for Hk Plumbing and Heating Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was submitted on 2023-01-05. The due date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.
5 persons of significant control are indexed in the official register, namely: Henrad Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at De Grey Road, Severalls Industrial Park, CO4 5YQ Colchester, Essex. Jonathan K. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2024 filed on: 28th, March 2024 | accounts |
Free Download
(4 pages)
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