HO'TON HEATING LIMITED

CHILTON MOOR SCHOOLS, FENCE HOUSES HOUGHTON LE, SPRING TYNE AND WEAR  DH4 6LU
  • Active
  • Private Limited Company
  • Company No. 01175165
  • Last Updated: 01 Mar 2024

Company Profile

HO'TON HEATING LIMITED was incorporated on Tuesday, June 25, 1974 as a Private Limited Company with registered address in SPRING TYNE AND WEAR. HO'TON HEATING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 50 years 4 months and 13 days.

Name HO'TON HEATING LIMITED
Company number 01175165
Company type Private Limited Company
Incorporation date 25 Jun 1974
Status Active
Industry (SIC 2007)

Address

Registered Address CHILTON MOOR SCHOOLS
FENCE HOUSES HOUGHTON LE
SPRING TYNE AND WEAR
DH4 6LU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neil Arthur Drakesmith Nationality: British Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
Mr John William Drakesmith Nationality: British Dates: Tuesday, July 5, 2016 - Monday, January 10, 2022
right to appoint and remove directors
significant influence or control
Mr Neil Arthur Drakesmith Nationality: British Dates: Tuesday, July 5, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Ian George Drakesmith Nationality: British Dates: Tuesday, July 5, 2016 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HO'TON HEATING LIMITED 25 Jun 1974