Hk Plumbing And Heating Limited

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General information

Name:

Hk Plumbing And Heating Ltd

Office Address:

7 Kings Court Newcomen Way Severalls Industrial Park CO4 9RA Colchester

Number: 13019828

Incorporation date: 2020-11-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hk Plumbing And Heating is a firm located at CO4 9RA Colchester at 7 Kings Court Newcomen Way. This enterprise has been in existence since 2020 and is established under reg. no. 13019828. This enterprise has been present on the UK market for four years now and the status at the time is active. 2 years ago the company switched its business name from Hph Services to Hk Plumbing And Heating Limited. The firm's SIC and NACE codes are 43220: Plumbing, heat and air-conditioning installation. The most recent accounts detail the period up to January 31, 2023 and the most current annual confirmation statement was filed on January 5, 2023.

Our data detailing the following firm's members suggests a leadership of two directors: James H. and Jonathan K. who joined the company's Management Board on 2023-05-17 and 2023-02-14.

  • Previous company's names
  • Hk Plumbing And Heating Limited 2022-07-20
  • Hph Services Ltd 2020-11-15

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 17 May 2023

Latest update: 18 February 2024

Jonathan K.

Role: Director

Appointed: 14 February 2023

Latest update: 18 February 2024

People with significant control

The companies that control the firm are: Henrad Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Colchester at De Grey Road, Severalls Industrial Park, CO4 5YQ, Essex and was registered as a PSC under the registration number 13008304. Jonathan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henrad Group Ltd
Address: 11 De Grey Square De Grey Road, Severalls Industrial Park, Colchester, Essex, CO4 5YQ, England
Legal authority Ca2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 13008304
Notified on 15 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan K.
Notified on 14 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel H.
Notified on 14 February 2023
Ceased on 15 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henrad Group Ltd
Address: 7 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England
Legal authority Ca2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 13008304
Notified on 5 January 2021
Ceased on 14 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel H.
Notified on 15 November 2020
Ceased on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-15
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2024 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
3
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