Company NameHG Heating Services Ltd
DirectorMark Andrew Hampson
Company StatusActive
Company Number07426940
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Mark Andrew Hampson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 17 Egerton Court
Upper Park Road
Manchester
Greater Manchester
M14 5SL

Location

Registered Address1 Broseley Avenue
Culcheth
Warrington
WA3 4HH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mark Hampson
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,165
Cash£565
Current Liabilities£38,846

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

5 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
7 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
8 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
3 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 31 March 2021 (8 pages)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 October 2020Micro company accounts made up to 31 March 2020 (8 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
18 June 2014Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 18 June 2014 (1 page)
18 June 2014Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 18 June 2014 (1 page)
18 March 2014Amended accounts made up to 31 March 2013 (4 pages)
18 March 2014Amended accounts made up to 31 March 2013 (4 pages)
23 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
11 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 March 2011Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
21 March 2011Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
2 November 2010Incorporation (20 pages)
2 November 2010Incorporation (20 pages)