co
Corporate
Observer
Homepage
Data
Great Britain
Company
H & D AIR CONDITIONING LIMITED

H & D AIR CONDITIONING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & D AIR CONDITIONING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04312742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & D AIR CONDITIONING LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is H & D AIR CONDITIONING LIMITED located?

    Registered Office Address
    Unit 3 1a William Way
    RH15 9AG Burgess Hill
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & D AIR CONDITIONING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for H & D AIR CONDITIONING LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for H & D AIR CONDITIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		14 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 133 Royal George Road Burgess Hill West Sussex RH15 9TD to Unit 3 1a William Way Burgess Hill West Sussex RH15 9AG on Oct 18, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of H & D AIR CONDITIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSON, Antony Peter
    Oak Tree Drive
    BN6 8YD Hassocks
    20
    West Sussex
    		Secretary
    Oak Tree Drive
    BN6 8YD Hassocks
    20
    West Sussex
    		British78814410004
    JOHANSON, Antony Peter
    Oak Tree Drive
    BN6 8YD Hassocks
    20
    West Sussex
    		Director
    Oak Tree Drive
    BN6 8YD Hassocks
    20
    West Sussex
    		EnglandBritish78814410005
    JOHANSON, Jacqueline
    Oak Tree Drive
    BN6 8YD Hassocks
    20
    West Sussex
    		Director
    Oak Tree Drive
    BN6 8YD Hassocks
    20
    West Sussex
    		United KingdomBritish78814430003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & D AIR CONDITIONING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Peter Johanson
    1a William Way
    RH15 9AG Burgess Hill
    Unit 3
    West Sussex
    England
    		Oct 29, 2016
    1a William Way
    RH15 9AG Burgess Hill
    Unit 3
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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