HASCO-THERMIC LIMITED
Overview
| Company Name | HASCO-THERMIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01013744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HASCO-THERMIC LIMITED?
- Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing
Where is HASCO-THERMIC LIMITED located?
| Registered Office Address | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASCO-THERMIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HASCO-THERMIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for HASCO-THERMIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of B E Wedge Holdings Ltd as a person with significant control on Mar 01, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 05, 2025 | 2 pages | PSC09 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jeremy Frederick Woolridge on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Helen Curtis on Feb 04, 2022 | 2 pages | CH01 | ||
Who are the officers of HASCO-THERMIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Dawn Lesley | Secretary | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands | 174509870001 | |||||||
| CURTIS, Angela Helen | Director | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands | England | British | 111760100003 | |||||
| PEPPER, David Ian | Director | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands | England | United Kingdom | 13458490001 | |||||
| WOOLRIDGE, Jeremy Frederick | Director | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands | United Kingdom | British | 35532580002 | |||||
| DAVIS, Maureen Patricia | Secretary | 15 The Woodlands B64 7JY Cradley Heath West Midlands | British | 56976730001 | ||||||
| LYNAM, David Arthur | Secretary | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands | British | 83354430001 | ||||||
| DAVIS, Maureen Patricia | Director | 15 The Woodlands B64 7JY Cradley Heath West Midlands | British | 56976730001 | ||||||
| ETCHELLS, Robert Anthony | Director | 20 Leasowe Drive Perton WV6 7TU Wolverhampton West Midlands | British | 13844600001 | ||||||
| MARKIEWICZ, Krzysztof Piotr | Director | 134 Birchfield Lane Oldbury B69 2AY Warley West Midlands | United Kingdom | British | 81985840001 | |||||
| MASON, Christopher Stephen | Director | 163 Hurcott Lane DY10 2TT Kidderminster West Midlands | British | 13844590001 | ||||||
| SARGENT, Graham Antony | Director | 20 St Laurence Road Northfield B31 2AX Birmingham | England | British | 43097930001 | |||||
| SIBLEY, Peter | Director | Ladymead Kemps Lane, Painswick GL6 6YB Stroud Gloucestershire | British | 45653750003 |
Who are the persons with significant control of HASCO-THERMIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B E Wedge Holdings Ltd | Mar 01, 2017 | Stafford Street WV13 1RZ Willenhall B E Wedge Holdings Head Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HASCO-THERMIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0