HVAC TECHNICAL SOLUTIONS LTD

Overview

Company Name	HVAC TECHNICAL SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05337317
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005

Summary

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

What is the purpose of HVAC TECHNICAL SOLUTIONS LTD?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is HVAC TECHNICAL SOLUTIONS LTD located?

Registered Office Address	C/O Stringer Mallard 116 Cardigan Road LS6 3BJ Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for HVAC TECHNICAL SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for HVAC TECHNICAL SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for HVAC TECHNICAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Change of details for Mr Matthew Robinson as a person with significant control on Oct 25, 2024	2 pages	PSC04

Oct 25, 2024	Change of details for Mrs Emelie Robinson as a person with significant control on Oct 25, 2024	2 pages	PSC04

Oct 25, 2024	Director's details changed for Matthew Robinson on Oct 25, 2024	2 pages	CH01

Oct 25, 2024	Director's details changed for Mrs Emelie Robinson on Oct 25, 2024	2 pages	CH01

Oct 21, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Mar 07, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Apr 22, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Unaudited abridged accounts made up to Jan 31, 2020	9 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Mar 15, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jun 26, 2018	Registered office address changed from C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA England to C/O Stringer Mallard 116 Cardigan Road Leeds LS6 3BJ on Jun 26, 2018	1 pages	AD01

Mar 16, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Director's details changed for Matthew Robinson on Sep 20, 2017	2 pages	CH01

Sep 20, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Apr 26, 2017	Confirmation statement made on Jan 19, 2017 with updates	6 pages	CS01

Apr 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of HVAC TECHNICAL SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBINSON, Emelie

Oct 28, 2015

Director

Morritt Avenue

LS15 7EP Leeds

England

British

1981-1

Company Director

202173600002

ROBINSON, Matthew

Jan 26, 2005

Director

Morritt Avenue

LS15 7EP Leeds

England

British

1979-5

Heating Engineer

102944740003

STRINGER, David Michael

Jan 26, 2005

Jan 31, 2010

Secretary

20b Main Street

Barwick In Elmet

LS15 4JQ Leeds

West Yorkshire

British

Accountant

102944790001

FORM 10 SECRETARIES FD LTD

Jan 19, 2005

Jan 21, 2005

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

STRINGER MALLARD LTD

Feb 01, 2010

Oct 28, 2015

Secretary

Main Street

Barwick In Elmet

LS15 4JQ Leeds

20b

England

Identification Type	European Economic Area
Registration Number	4166476

148666940001

KIRKHAM, Jonathon Robert

Jan 26, 2005

Jun 30, 2006

Director

Park House

Park Road Colton

LS15 9AJ Leeds

West Yorkshire

British

1978-12

Heating Engineer

102944750001

FORM 10 DIRECTORS FD LTD

Jan 19, 2005

Jan 21, 2005

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HVAC TECHNICAL SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Robinson Morritt Avenue LS15 7EP Leeds 6 England	Apr 06, 2016	Morritt Avenue LS15 7EP Leeds 6 England	No
	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.
Mrs Emelie Robinson Morritt Avenue LS15 7EP Leeds 6 England	Apr 06, 2016	Morritt Avenue LS15 7EP Leeds 6 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