COVENTRY HOSES AND APPLIANCES LIMITED

Overview

Company Name	COVENTRY HOSES AND APPLIANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04320699
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVENTRY HOSES AND APPLIANCES LIMITED?

Repair of machinery (33120) / Manufacturing

Where is COVENTRY HOSES AND APPLIANCES LIMITED located?

Registered Office Address	Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of COVENTRY HOSES AND APPLIANCES LIMITED?

Previous Company Names
Company Name	From	Until
FRAMEFINAL LIMITED	Nov 12, 2001	Nov 12, 2001

What are the latest accounts for COVENTRY HOSES AND APPLIANCES LIMITED?

Next Accounts
Overdue	No
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 COVENTRY HOSES AND APPLIANCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for COVENTRY HOSES AND APPLIANCES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with updates	5 pages	CS01

Oct 14, 2025	Cessation of Keila Del Valle Hector as a person with significant control on Oct 01, 2025	1 pages	PSC07

Oct 14, 2025	Cessation of John Edwin Hector as a person with significant control on Oct 01, 2025	1 pages	PSC07

Oct 14, 2025	Notification of Pirtek (Cambridge) Ltd as a person with significant control on Oct 01, 2025	2 pages	PSC02

Oct 02, 2025	Termination of appointment of John Edwin Hector as a director on Sep 30, 2025	1 pages	TM01

Sep 19, 2025	Appointment of Mr Matthew David Hetherington as a director on Sep 19, 2025	2 pages	AP01

Sep 19, 2025	Appointment of Mr Kevin Gabriel as a director on Sep 19, 2025	2 pages	AP01

Jun 06, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Change of details for Mr John Edwin Hector as a person with significant control on Oct 18, 2024	2 pages	PSC04

Oct 18, 2024	Notification of Keila Del Valle Hector as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 31, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

May 22, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

May 04, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of COVENTRY HOSES AND APPLIANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABRIEL, Kevin Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	Sep 19, 2025		Director	Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	United Kingdom	British	1962-2	113612820002
HETHERINGTON, Matthew David Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	Sep 19, 2025		Director	Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	United Kingdom	British	1980-3	295524360002
HECTOR, Keila Del Valle Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	Mar 01, 2002	May 31, 2012	Secretary	Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire		British		80723970003
WILSON, John Stephen Robert Moss Garth Portinscale CA12 5TX Keswick Cumbria	Dec 06, 2001	Mar 01, 2002	Secretary	Moss Garth Portinscale CA12 5TX Keswick Cumbria		British		110398090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 2001	Dec 06, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HECTOR, John Edwin Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	Dec 06, 2001	Sep 30, 2025	Director	Pirtek Peterborough 12 Harvester Way Fengate PE1 5UT Peterborough Cambridgeshire	England	British	1967-4	79408880004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 12, 2001	Dec 06, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVENTRY HOSES AND APPLIANCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pirtek (Cambridge) Ltd

Oct 01, 2025

12 Harvester Way Fengate

PE1 5UT Peterborough

Pirtek Peterborough

Cambridgeshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04998681

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Edwin Hector

Apr 06, 2016

Pirtek Peterborough

12 Harvester Way Fengate

PE1 5UT Peterborough

Cambridgeshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Keila Del Valle Hector

Apr 06, 2016

Pirtek Peterborough

12 Harvester Way Fengate

PE1 5UT Peterborough

Cambridgeshire

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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