HENLEY HEATING AND PLUMBING LIMITED

HENSON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES  RG9 1HG
  • Active
  • Private Limited Company
  • Company No. 01256353
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

HENLEY HEATING AND PLUMBING LIMITED was incorporated on Thursday, April 29, 1976 as a Private Limited Company with registered address in HENLEY ON THAMES. HENLEY HEATING AND PLUMBING 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 48 years 9 months and 24 days.

Name HENLEY HEATING AND PLUMBING LIMITED
Company number 01256353
Company type Private Limited Company
Incorporation date 29 Apr 1976
Status Active
Industry (SIC 2007)

Address

Registered Address HENSON HOUSE
NEWTOWN ROAD
HENLEY ON THAMES
RG9 1HG
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
Mrs Carole Williams Nationality: British Dates: Monday, October 2, 2017 - Tuesday, August 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr David John Parfitt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 03 February 2025
Last confirmation statement dated 20 January 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HENLEY HEATING AND PLUMBING LIMITED 29 Apr 1976