Henco Heating Limited

General information

Name:

Henco Heating Ltd

Office Address:

First Floor, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 03928178

Incorporation date: 2000-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henco Heating came into being in 2000 as a company enlisted under no 03928178, located at WD17 1HP Watford at First Floor, Radius House. This firm has been in business for twenty four years and its official state is active. The enterprise's SIC code is 43220, that means Plumbing, heat and air-conditioning installation. Friday 31st March 2023 is the last time when account status updates were reported.

The firm owes its success and unending growth to a group of two directors, namely Anthony V. and John H., who have been in the company since 2000-02-17. Furthermore, the director's tasks are regularly backed by a secretary - John H., who joined the following firm in February 2000.

Executives who control the firm include: Gail J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Debbie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony V.

Role: Director

Appointed: 17 February 2000

Latest update: 19 February 2024

John H.

Role: Director

Appointed: 17 February 2000

Latest update: 19 February 2024

John H.

Role: Secretary

Appointed: 17 February 2000

Latest update: 19 February 2024

People with significant control

Gail J.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Debbie H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
24
Company Age

Similar companies nearby

Closest companies