High Efficiency Heating Services Ltd. net worth, address, company information. Free

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High Efficiency Heating Services Ltd (Companies House Registration Number 05713396) is a private limited company incorporated on 2006-02-17 originating in England. This enterprise is situated at 14 Underhill Way, Bishops Tachbrook, Leamington Spa CV33 9ST. High Efficiency Heating Services Ltd operates SIC: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	High Efficiency Heating Services Ltd
Number	05713396
Date of Incorporation:	2006-02-17
End of financial year:	30 April
Address:	14 Underhill Way, Bishops Tachbrook, Leamington Spa, CV33 9ST
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Martin E. (appointed on 17 February 2006), Susan E. (appointment date: 17 February 2006). 1 secretary is there in the company: Martin E. (appointed on 17 February 2006). The official register lists 1 person of significant control - He Heating Supplies Ltd, a company that can be reached at Bishops Tachbrook, CV33 9ST Leamington Spa, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	4,023	4,023	4,023	1,004	1,004	1,004	1,004	1,004
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	4,019	4,019	4,019	4,019	4,019	4,019	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,019	4,019	4,019	4,019	4,019	4,019	4,019	4,019	1,000	1,000	1,000	1,000	1,000

People with significant control

He Heating Supplies Ltd

6 April 2016

Address	14 Underhill Way Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9ST, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06327796
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 18th, January 2023 \| accounts	Free Download (5 pages)
(CH03) On September 1, 2022 secretary's details were changed filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 14th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 28th, November 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 14 Underhill Way Bishops Tachbrook Leamington Spa Warwickshire CV33 9st on March 20, 2017 filed on: 20th, March 2017 \| address	Free Download (1 page)
(CH01) On March 2, 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 2, 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 2, 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 2, 2017 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 3 Greenhill Road, Whitnash Leamington Spa Warwickshire CV31 2HG to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on August 31, 2016 filed on: 31st, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 1st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 3, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 7, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 3, 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 3, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 3, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 9th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 3, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to October 3, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 3, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On December 23, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 3, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On December 23, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 3, 2008 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 18th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 4, 2008 filed on: 4th, March 2008 \| annual return	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, July 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 16th, July 2007 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/10/06 from: 3 burrows close whitnash leamington spa warwickshire CV31 2RG filed on: 9th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/06 from: 3 burrows close whitnash leamington spa warwickshire CV31 2RG filed on: 9th, October 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 17 coriolanus square heathcote warwick warwickshire CV34 6GR filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 17 coriolanus square heathcote warwick warwickshire CV34 6GR filed on: 6th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, February 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2006 \| incorporation	Free Download (22 pages)

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