Heatco Electrical Limited

General information

Name:

Heatco Electrical Ltd

Office Address:

1-4 Little Lane Short Heath WV12 5PU Willenhall

Number: 09226432

Incorporation date: 2014-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Heatco Electrical was established on 2014-09-19 as a Private Limited Company. The enterprise's registered office could be found at Willenhall on 1-4 Little Lane, Short Heath. Assuming you have to contact this business by post, the zip code is WV12 5PU. The official registration number for Heatco Electrical Limited is 09226432. The enterprise's Standard Industrial Classification Code is 43210 which means Electrical installation. Heatco Electrical Ltd reported its account information for the financial period up to December 31, 2022. The firm's latest confirmation statement was submitted on September 19, 2023.

Considering this company's constant development, it was imperative to acquire additional directors: Scott B., Andrew G. and John S. who have been participating in joint efforts since 2014 for the benefit of the following limited company.

Financial data based on annual reports

Company staff

Scott B.

Role: Director

Appointed: 19 September 2014

Latest update: 15 April 2024

Andrew G.

Role: Director

Appointed: 19 September 2014

Latest update: 15 April 2024

John S.

Role: Director

Appointed: 19 September 2014

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hcml Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at Short Heath, WV12 5PU, West Midlands and was registered as a PSC under the reg no 09401075.

Hcml Limited
Address: 1-4 Little Lane Short Heath, Willenhall, West Midlands, WV12 5PU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09401075
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott B.
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 19 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/09/19 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Inspired Accountants (uk) Limited

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

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Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

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