HERTFORDSHIRE HEAT PUMPS LIMITED
81 LITTLE BUSHEY LANE, BUSHEY WD23 4RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08103390
- Last Updated: 01 Mar 2024
Company Profile
HERTFORDSHIRE HEAT PUMPS LIMITED was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in BUSHEY. HERTFORDSHIRE HEAT PUMPS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 12 years 4 months and 8 days.
| Name | HERTFORDSHIRE HEAT PUMPS LIMITED |
|---|---|
| Company number | 08103390 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
81 LITTLE BUSHEY LANE BUSHEY WD23 4RA |
|---|---|
| Country Of Origin | ENGLAND |
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 John Charles Cassidy Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Andrew Price Nationality: British |
Dates: Wednesday, June 20, 2018 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
|
| Ms Kerren Ann Daly Nationality: British |
Dates: Wednesday, June 20, 2018 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
|
| Mr John Charles Cassidy Nationality: British |
Dates: Tuesday, November 14, 2017 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
|
| Terrawise Construction Limited Business & Technology Centre, Radway Green, CW2 5PR |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
| Screwfast Foundations Limited Sandridge Park, Porters Wood, AL3 6PH |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against HERTFORDSHIRE HEAT PUMPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERTFORDSHIRE HEAT PUMPS LIMITED | 13 Jun 2012 |
| SUNSHINE SHINING LIMITED | 01 Sep 2015 |
| HIGHWAYS ENGINEERING LIMITED | 22 Jun 2018 |
| KSQ DEVELOPMENTS LIMITED | 03 Aug 2022 |