HEATHCOTE ELECTRICAL SERVICES LTD
Overview
| Company Name | HEATHCOTE ELECTRICAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03362905 |
| 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 HEATHCOTE ELECTRICAL SERVICES LTD?
- Electrical installation (43210) / Construction
Where is HEATHCOTE ELECTRICAL SERVICES LTD located?
| Registered Office Address | 6 Genesis Business Centre Redkiln Way RH13 5QH Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHCOTE ELECTRICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| DIGITAL ROUTES ON-LINE LIMITED | May 01, 1997 | May 01, 1997 |
What are the latest accounts for HEATHCOTE ELECTRICAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEATHCOTE ELECTRICAL SERVICES LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HEATHCOTE ELECTRICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Sally Ann Boot as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter John Heathcote as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Farriers the Street, Albury Guildford Surrey GU5 9AE to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on Dec 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of HEATHCOTE ELECTRICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOT, Sally Ann | Secretary | 14 Brookfield Close Milton-Under-Wychwood OX7 6JQ Chipping Norton Oxfordshire | British | 53972580004 | ||||||
| HEATHCOTE, Peter John | Director | 14 Brookfield Close Milton-Under-Wychwood OX7 6JQ Chipping Norton Oxfordshire | United Kingdom | British | 53972450004 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of HEATHCOTE ELECTRICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Heathcote | Apr 06, 2016 | OX7 6JQ Milton-Under-Wychwood 14 Brookfield Close Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sally Ann Boot | Apr 06, 2016 | OX7 6JQ Milton-Under-Wychwood 14 Brookfield Close Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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