ACTIVE HEATING AND RENEWABLES LTD
36 LYNE WAY, HEMEL HEMPSTEAD HP1 3PN- Active
- Private Limited Company
- Company No. 13342600
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE HEATING AND RENEWABLES LTD was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ACTIVE HEATING AND RENEWABLES LTD 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 6 months and 24 days.
| Name | ACTIVE HEATING AND RENEWABLES LTD |
|---|---|
| Company number | 13342600 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 LYNE WAY HEMEL HEMPSTEAD HP1 3PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Joseph Ross Sullivan Nationality: British |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE HEATING AND RENEWABLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE HEATING AND RENEWABLES LTD | 19 Apr 2021 |
| ACTIVE HOME BUILD LTD | 11 Jan 2024 |