Heating Controls Online Limited (registration number 07303811) is a private limited company founded on 2010-07-05. This company is registered at Unit 16 Meridian, Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE. Heating Controls Online Limited is operating under Standard Industrial Classification: 46740 that means "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name Heating Controls Online Limited
Number 07303811
Date of Incorporation: Mon, 5th Jul 2010
End of financial year: 31 July
Address: Unit 16 Meridian, Buckingway Business Park Anderson Road Swavesey, Cambridge, CB24 4AE
SIC code: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

When it comes to the 1 managing director that can be found in this particular business, we can name: Matthew M. (appointed on 05 July 2010). The official register indexes 2 persons of significant control, namely: Moule Holdings Ltd can be reached at Buckingway Business Park, Anderson Road, CB24 4AE Swavesey, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 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 172,092 192,998 183,464 211,152 237,415 175,300 212,294 245,417 340,008 392,412 309,707 276,460 326,422
Fixed Assets 3,008 2,668 3,567 - - - - - - - 9,012 8,860 7,210
Number Shares Allotted - - - 1 1 1 - - - - - - -
Shareholder Funds 63,276 99,024 96,892 121,309 140,131 103,455 - - - - - - -
Tangible Fixed Assets 3,008 2,668 3,567 3,623 3,291 8,046 - - - - - - -
Total Assets Less Current Liabilities 121,601 144,785 126,507 121,309 140,131 103,455 138,515 183,191 251,360 306,515 247,249 221,072 281,869

People with significant control

Moule Holdings Ltd
25 October 2019
Address Unit 16, Meridian Buckingway Business Park, Anderson Road, Swavesey, Cambridgeshire, CB24 4AE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12139774
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew M.
6 April 2016 - 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/11/13
filed on: 13th, November 2023 | confirmation statement
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