HORNDEAN PLUMBING & HEATING SERVICES LIMITED

HORNDEAN PLUMBING & HEATING SERVICES LIMITED

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

    Company NameHORNDEAN PLUMBING & HEATING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04557426
    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 HORNDEAN PLUMBING & HEATING SERVICES LIMITED?

    • Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HORNDEAN PLUMBING & HEATING SERVICES LIMITED located?

    Registered Office Address
    48 Hart Plain Avenue
    PO8 8RX Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORNDEAN PLUMBING & HEATING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HORNDEAN PLUMBING & HEATING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for HORNDEAN PLUMBING & HEATING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Change of details for Mr Brian Frederick Vincent as a person with significant control on Mar 04, 2024

    2 pagesPSC04

    Notification of Sarah Vincent as a person with significant control on Mar 04, 2024

    2 pagesPSC01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Change of details for Mr Brian Frederick Vincent as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Registered office address changed from 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP England to 48 Hart Plain Avenue Waterlooville PO8 8RX on Jan 26, 2022

    1 pagesAD01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP England to 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on May 06, 2019

    1 pagesAD01

    Registered office address changed from 26, the Oakwood Centre Downley Road Havant PO9 2NP United Kingdom to 16, the Oakwood Centre Downley Road Havant Hampshire PO9 2NP on May 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Registered office address changed from 27 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP to 26, the Oakwood Centre Downley Road Havant PO9 2NP on Oct 22, 2017

    1 pagesAD01

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Who are the officers of HORNDEAN PLUMBING & HEATING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Sarah Louise
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    Secretary
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    British85200270001
    VINCENT, Brian Frederick
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    Director
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    EnglandBritish85340080002
    VINCENT, Sarah Louise
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    Director
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    EnglandBritish85200270002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HORNDEAN PLUMBING & HEATING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Louise Vincent
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    Mar 04, 2024
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Brian Frederick Vincent
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    England
    Oct 09, 2016
    Hart Plain Avenue
    PO8 8RX Waterlooville
    48
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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