Henley Heating and Plumbing Limited (reg no 01256353) is a private limited company founded on 1976-04-29. The company is registered at Henson House, Newtown Road, Henley On Thames RG9 1HG. Henley Heating and Plumbing Limited is operating under SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Henley Heating And Plumbing Limited
Number 01256353
Date of Incorporation: 29th April 1976
End of financial year: 31 May
Address: Henson House, Newtown Road, Henley On Thames, RG9 1HG
SIC code: 43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in the above-mentioned company, we can name: David P. (in the company from 26 June 2001). 1 secretary is there as well: Melanie P. (appointed on 31 January 2022). The Companies House indexes 2 persons of significant control, namely: David P. owns over 3/4 of shares, 3/4 to full of voting rights, Carole W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 345,876 357,974 510,204 588,918 666,403 796,653 864,224 1,033,640 1,278,788 1,234,844 1,447,366 1,014,972 1,269,808
Total Assets Less Current Liabilities 218,879 319,193 420,248 459,758 526,015 618,683 - - - 1,095,380 1,216,952 755,855 1,008,055
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 205,509 298,436 412,748 459,758 526,015 618,683 - - - - - - -
Tangible Fixed Assets 35,376 74,711 53,011 75,716 75,670 68,751 - - - - - - -
Fixed Assets - - 68,011 90,716 90,670 83,751 - - - - - - -

People with significant control

David P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carole W.
2 October 2017 - 10 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 24th, February 2023 | accounts
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