General information

Name:

Heat Pump Services Limited

Office Address:

38 Brynymor Road Gowerton SA4 3EZ Swansea

Number: 06795274

Incorporation date: 2009-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Swansea under the following Company Registration No.: 06795274. This firm was set up in 2009. The office of the firm is situated at 38 Brynymor Road Gowerton. The area code is SA4 3EZ. Created as A.r.m.s. (swansea), the company used the name up till 2009-03-13, then it got changed to Heat Pump Services Ltd. The enterprise's Standard Industrial Classification Code is 43220, that means Plumbing, heat and air-conditioning installation. Its most recent filed accounts documents provide detailed information about the period up to Thu, 31st Mar 2022 and the most current confirmation statement was released on Fri, 20th Jan 2023.

Our information detailing this specific enterprise's MDs reveals there are two directors: Mark S. and William L. who assumed their respective positions on 2021-04-27 and 2009-12-10. Additionally, the managing director's tasks are constantly assisted with by a secretary - William L., who was chosen by the limited company in 2009.

  • Previous company's names
  • Heat Pump Services Ltd 2009-03-13
  • A.r.m.s. (swansea) Ltd 2009-01-20

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 27 April 2021

Latest update: 19 April 2024

William L.

Role: Director

Appointed: 10 December 2009

Latest update: 19 April 2024

William L.

Role: Secretary

Appointed: 14 September 2009

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Mark S. owns over 1/2 to 3/4 of company shares . William L. owns over 3/4 of company shares.

Mark S.
Notified on 20 June 2019
Nature of control:
over 1/2 to 3/4 of shares
William L.
Notified on 20 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-20 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
15
Company Age

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