HK PLUMBING AND HEATING LIMITED
11 DE GREY SQUARE, DE GREY ROAD, COLCHESTER CO4 5YQ- Active
- Private Limited Company
- Company No. 13019828
- Last Updated: 01 Mar 2024
Company Profile
HK PLUMBING AND HEATING LIMITED was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in COLCHESTER. HK PLUMBING AND 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 3 years 10 months and 9 days.
| Name | HK PLUMBING AND HEATING LIMITED |
|---|---|
| Company number | 13019828 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DE GREY SQUARE DE GREY ROAD COLCHESTER CO4 5YQ |
|---|---|
| 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 |
|---|---|
| Henrad Group Ltd De Grey Road, CO4 5YQ |
Dates: Thursday, June 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Harden Nationality: British |
Dates: Tuesday, February 14, 2023 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Knight Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Henrad Group Ltd Newcomen Way, Severalls Industrial Park, CO4 9RA |
Dates: Tuesday, January 5, 2021 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Harden Nationality: British |
Dates: Sunday, November 15, 2020 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HK PLUMBING AND HEATING LIMITED | 15 Nov 2020 |
| HPH SERVICES LTD | 20 Jul 2022 |