He Heating Supplies Ltd. (number 06327796) is a private limited company legally formed on 2007-07-30 originating in England. This firm is registered at 14 Underhill Way, Bishops Tachbrook, Leamington Spa CV33 9ST. He Heating Supplies Ltd. is operating under SIC: 33190 which stands for "repair of other equipment", SIC: 71129 - "other engineering activities".

Company details

Name He Heating Supplies Ltd.
Number 06327796
Date of Incorporation: 30th July 2007
End of financial year: 31 July
Address: 14 Underhill Way, Bishops Tachbrook, Leamington Spa, CV33 9ST
SIC code: 33190 - Repair of other equipment
71129 - Other engineering activities

Moving to the 3 directors that can be found in the company, we can name: Emma K. (appointed on 05 December 2016), Martin E. (appointment date: 30 July 2007), Susan E. (appointed on 30 July 2007). 1 secretary is also present: Martin E. (appointed on 30 July 2007). The Companies House lists 2 persons of significant control, namely: Martin E. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 90,602 126,663 114,307 121,464 122,958 99,537 107,518 70,930 74,315 54,989 43,500 44,524
Fixed Assets 12,145 10,333 17,984 13,669 14,983 18,579 14,133 24,566 17,481 12,588 9,215 7,562
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 41,382 20,234 19,790 1,030 1,035 - - - - - - -
Tangible Fixed Assets 12,145 10,333 17,984 13,669 14,983 - - - - - - -
Total Assets Less Current Liabilities 43,811 31,801 29,887 8,210 4,220 3,353 2,219 12,696 55,949 26,943 22,708 22,065

People with significant control

Martin E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 27th, November 2023 | accounts
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