Menna Overview
Here’s a quick overview of HENLEY HEATING AND PLUMBING LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 1976.
HENLEY HEATING AND PLUMBING LIMITED
- Company statusactive
- Company No01256353
- Age50 years 3 months Incorporated 29 April 1976
- Officers3
Address
Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
HENLEY HEATING AND PLUMBING LIMITED is an active company incorporated on 29 April 1976 and based in Henley On Thames, Oxfordshire. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 07 Oct 2021
Capital Cancellation Shares
4 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Statement Of Companys Objects
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 29 May 2021
Resolution
5 Years Ago on 29 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARFITT, Melanie Jayne | secretary | 31 Jan 2022 | |
| GILLAS, Russell William John | director | Oct 1981 | 03 Jul 2024 |
| PARFITT, David John | director | Apr 1962 | 26 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hhp Group Limited | 03 Jul 2024 | |
| Mrs Carole Williams | Jun 1941 | 02 Oct 2017 |
| Mr David John Parfitt | Apr 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PARFITT, David John, WILLIAMS, Francis John are mutual persons.
HHP GROUP LIMITED
PARFITT, David John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HENLEY HEATING AND PLUMBING LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 1976.