HENRAD PLUMBING & HEATING LTD
C/O BEGBIES TRAYNOR, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER CO3 3AD- In Administration
- Private Limited Company
- Company No. 05266765
- Last Updated: 01 Mar 2024
Company Profile
HENRAD PLUMBING & HEATING LTD was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in COLCHESTER. HENRAD PLUMBING & HEATING LTD has the status: In Administration and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 20 years 4 months and 2 days.
| Name | HENRAD PLUMBING & HEATING LTD |
|---|---|
| Company number | 05266765 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2004 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR, TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD |
|---|---|
| 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 |
|---|---|
| Henrad Group Ltd Station Road, Lawford, CO11 1FJ |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Graham Harden Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Graham Harden Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, January 5, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HENRAD PLUMBING & HEATING LTD | 21 Oct 2004 |