Total Heating Henley Ltd. net worth, address, company information. Free

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Total Heating Henley Ltd (number 09327991) is a private limited company started on 2014-11-26 originating in England. This firm is registered at Rose Cottage Colmore Lane, Kingwood, Henley-On-Thames RG9 5LX. Having undergone a change in 2023-10-16, the previous name the enterprise utilized was Tap Tight Plumbing & Heating Engineers Ltd. Total Heating Henley Ltd operates SIC: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Total Heating Henley Ltd
Number	09327991
Date of Incorporation:	2014/11/26
End of financial year:	31 December
Address:	Rose Cottage Colmore Lane, Kingwood, Henley-on-thames, RG9 5LX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in this company, we can name: Anthony M. (appointed on 01 January 2024), Ryan W. (appointment date: 26 November 2014). The Companies House reports 2 persons of significant control, namely: Anthony M. owns 1/2 or less of shares, Ryan W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,019	1,003	9,652	17,818	15,359	17,981	35,642	18,279	41,439	11,398
Fixed Assets	2,267	16,983	12,868	10,582	9,285	36,843	29,906	21,912	20,433	43,388
Total Assets Less Current Liabilities	-9,867	-1,150	11,832	10,287	13	33,537	38,437	21,291	14,996	39,812
Shareholder Funds	-9,867	-14,603	821	-	-	-	-	-	-	-
Tangible Fixed Assets	2,267	16,983	-	-	-	-	-	-	-	-

People with significant control

Anthony M.

1 January 2024

Nature of control:	25-50% shares

Ryan W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 11th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 11th, March 2024 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2024/01/01 filed on: 1st, January 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2024/01/01. filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed tap tight plumbing & heating engineers LTDcertificate issued on 16/10/23 filed on: 16th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2023/10/13 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/10/13 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/10/13 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 2021/03/20 filed on: 20th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/03/20. New Address: Rose Cottage Colmore Lane Kingwood Henley-on-Thames RG9 5LX. Previous address: 14 Park Close Sonning Common Reading RG4 9RY England filed on: 20th, March 2021 \| address	Free Download (1 page)
(CH01) On 2021/03/20 director's details were changed filed on: 20th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/13 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/13 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2014/11/26 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/13 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/18 filed on: 18th, March 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2019/03/03. New Address: 14 Park Close Sonning Common Reading RG4 9RY. Previous address: 18 Poplars Road Chacombe Banbury Oxfordshire OX17 2JY United Kingdom filed on: 3rd, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/11/21. New Address: 18 Poplars Road Chacombe Banbury Oxfordshire OX17 2JY. Previous address: 14 Park Close Sonning Common Reading Berkshire RG4 9RY United Kingdom filed on: 21st, November 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/11/01 filed on: 4th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/11/04. New Address: 14 Park Close Sonning Common Reading Berkshire RG4 9RY. Previous address: 18 Poplars Road Chacombe Banbury Oxfordshire OX17 2JY filed on: 4th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/09/23 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/09/16 director's details were changed filed on: 16th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/16 filed on: 16th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/09/23 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/23 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015/11/01 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/01 capital
(AD01) Address change date: 2015/11/22. New Address: 18 Poplars Road Chacombe Banbury Oxfordshire OX17 2JY. Previous address: The Smithy Wardington Banbury Oxfordshire OX17 1RU England filed on: 22nd, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/05/19. New Address: The Smithy Wardington Banbury Oxfordshire OX17 1RU. Previous address: C/O Mr R Wantling Flat 2 2 Gweal Avenue Reading Berkshire RG2 0FW England filed on: 19th, May 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2014 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/26 capital

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