Hertfordshire Heat Pumps Limited, Bushey
Hertfordshire Heat Pumps Limited is a private limited company. Previously, it was called Ksq Developments Limited (changed on 2022-08-03). Situated at 81 Little Bushey Lane, Bushey WD23 4RA, the above-mentioned 11 years old enterprise was incorporated on 2012-06-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "other accommodation" (SIC: 55900).1 director can be found in the business: John C. (appointed on 02 July 2018). As for the secretaries (1 in total), we can name: John C. (appointed on 21 June 2018).
| About | |
|---|---|
| Name: Hertfordshire Heat Pumps Limited | |
| Number: 08103390 | |
| Incorporation date: 2012-06-13 | |
| End of financial year: 30 June |
| Address: |
81 Little Bushey Lane Bushey WD23 4RA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 55900 - Other accommodation 81100 - Combined facilities support activities |
Company staff
People with significant control
John C.
11 June 2019
| Nature of control: |
75,01-100% shares |
Kevin P.
20 June 2018 - 10 June 2019
| Nature of control: |
25-50% shares |
Kerren D.
20 June 2018 - 10 June 2019
| Nature of control: |
25-50% shares |
John C.
14 November 2017 - 20 June 2018
| Nature of control: |
75,01-100% shares |
Screwfast Foundations Limited
6 April 2016 - 13 November 2017
| Address | 4 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England |
| Legal authority | Companys Act |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Terrawise Construction Limited
6 April 2016 - 13 November 2017
| Address | 104 Business & Technology Centre, Radway Green, Crewe, CW2 5PR, England |
| Legal authority | Companys Act |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 100 | 100 |
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 100 | - |
| Shareholder Funds | 1 | 1 | 100 | 100 | 100 | - | - | - | - | - |
The date for Hertfordshire Heat Pumps Limited confirmation statement filing is 2024-06-16. The latest confirmation statement was submitted on 2023-06-02. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.
6 persons of significant control are indexed in the official register, namely: John C. that owns over 3/4 of shares. Kevin P. that owns 1/2 or less of shares. Kerren D. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 | gazette |
Free Download
(1 page)
|
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