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Henco Heating Limited (reg no 03928178) is a private limited company established on 2000-02-17. The business has its registered office at First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Henco Heating Limited is operating under SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Henco Heating Limited
Number 03928178
Date of Incorporation: 2000-02-17
End of financial year: 31 March
Address: First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code: 43220 - Plumbing, heat and air-conditioning installation

As for the 2 directors that can be found in the company, we can name: Anthony V. (in the company from 17 February 2000), John H. (appointment date: 17 February 2000). 1 secretary is present as well: John H. (appointed on 17 February 2000). The Companies House reports 4 persons of significant control, namely: Gail J. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights, Debbie H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 146,461 162,438 173,788 204,029
Number Shares Allotted - 2 2 2
Shareholder Funds 1,013 1,104 5,475 7,957
Tangible Fixed Assets 50,358 47,917 36,817 58,663
Total Assets Less Current Liabilities 11,242 12,829 13,399 35,662

People with significant control

Gail J.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
John H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Debbie H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 26th, September 2023 | accounts 		Free Download (12 pages)

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