Nazeing Heating Limited, Hoddesdon
Nazeing Heating Limited is a private limited company. Situated at 1 Tower House, Tower Centre, Hoddesdon EN11 8UR, the above-mentioned 46 years old enterprise was incorporated on 1977-11-30 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).4 directors can be found in this company: Samantha C. (appointed on 19 August 2021), Jack M. (appointed on 19 August 2021), Susan M. (appointed on 14 July 1994). Moving on to the secretaries (1 in total), we can name: Susan M. (appointed on 31 March 1998).
| About | |
|---|---|
| Name: Nazeing Heating Limited | |
| Number: 01341494 | |
| Incorporation date: 1977-11-30 | |
| End of financial year: 31 March |
| Address: |
1 Tower House Tower Centre Hoddesdon EN11 8UR |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Nazeing Group Limited
30 September 2021
| Address | 1 Tower House Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13622979 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
4 February 2021 - 30 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
6 April 2016 - 3 February 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 185,948 | 500,169 | 461,415 | 460,856 | 812,884 | 1,186,936 | 1,361,740 | 1,329,391 | 1,681,635 | 2,333,088 | 2,695,902 | 3,570,890 |
| Number Shares Allotted | - | 300 | 300 | 300 | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 61,097 | 176,841 | 182,876 | 142,195 | 330,051 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 45,712 | 19,517 | 26,140 | 76,360 | 73,204 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 61,097 | 176,841 | 182,876 | 142,195 | 330,051 | 573,852 | 818,670 | 929,545 | 1,155,295 | 1,574,575 | 1,560,762 | 2,212,384 |
The target date for Nazeing Heating Limited confirmation statement filing is 2023-12-06. The last confirmation statement was submitted on 2022-11-22. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Nazeing Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tower Centre, EN11 8UR Hoddesdon, Hertfordshire. James M. who has over 3/4 of shares, 3/4 to full of voting rights. James M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, September 2023 | accounts |
Free Download
(10 pages)
|