Heating Engineers London Limited

General information

Name:

Heating Engineers London Ltd

Office Address:

542 Uxbridge Road HA5 3QA Pinner

Number: 05586565

Incorporation date: 2005-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heating Engineers London Limited could be found at 542 Uxbridge Road, in Pinner. Its postal code is HA5 3QA. Heating Engineers London has been operating on the British market for nineteen years. Its registration number is 05586565. This company currently known as Heating Engineers London Limited, was earlier listed as Thamesgas. The transformation has occurred in 2016/07/07. This company's principal business activity number is 43220: Plumbing, heat and air-conditioning installation. 2022-10-31 is the last time when account status updates were filed.

Thus far, this specific business has only been overseen by one managing director: Adrian C. who has been in charge of it for nineteen years. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Cordelia C. as a secretary since October 2005.

  • Previous company's names
  • Heating Engineers London Limited 2016-07-07
  • Thamesgas.com Limited 2005-10-07

Financial data based on annual reports

Company staff

Cordelia C.

Role: Secretary

Appointed: 07 October 2005

Latest update: 22 April 2024

Adrian C.

Role: Director

Appointed: 07 October 2005

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Acjh Services Ltd owns over 3/4 of company shares. This business can be reached in Pinner at Uxbridge Road, HA5 3QA, Middlesex and was registered as a PSC under the reg no 12421536.

Acjh Services Ltd
Address: 542 Uxbridge Road, Pinner, Middlesex, HA5 3QA, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12421536
Notified on 20 October 2020
Nature of control:
over 3/4 of shares
Adrian C.
Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Cordelia C.
Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
18
Company Age

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