HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
- Company statusactive
- Company No02113107
- Age38 years 4 months Incorporated 20 March 1987
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is an active company incorporated on 20 March 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2023
Auditors Resignation Company
2 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 09 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 11 Jun 2013 | |
| NELSON, Andrew Latham | director | Apr 1959 | 08 Apr 2013 |
| WILSON, Richard | director | Feb 1968 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enterprise Holding Company No1 Limited | 06 Apr 2016 |
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MCGRORY, Jack are mutual persons.
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MCLAUGHLIN, Owen Gerard are mutual persons.
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MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MCLAUGHLIN, Owen Gerard are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
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