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HEATING AND COOLING SERVICES (SH) LIMITED

HEATING AND COOLING SERVICES (SH) LIMITED

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

    • Overview

    Company NameHEATING AND COOLING SERVICES (SH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13882297
    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 HEATING AND COOLING SERVICES (SH) LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is HEATING AND COOLING SERVICES (SH) LIMITED located?

    Registered Office Address
    179a High Street
    Boston Spa
    LS23 6AA Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATING AND COOLING SERVICES (SH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEATING AND COOLING SERVICES (SH) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueYes

    What are the latest filings for HEATING AND COOLING SERVICES (SH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 30, 2023 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Change of details for Mr Simon Andrew Gough as a person with significant control on Jul 20, 2022

    		2 pagesPSC04

    Change of details for Philip Evans as a person with significant control on Jul 20, 2022

    		2 pagesPSC04

    Director's details changed for Mr Simon Andrew Gough on Jul 20, 2022

    		2 pagesCH01

    Director's details changed for Philip Evans on Jul 20, 2022

    		2 pagesCH01

    Registered office address changed from 181a High Street Boston Spa Wetherby LS23 6AA United Kingdom to 179a High Street Boston Spa Wetherby LS23 6AA on May 23, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2022

    Statement of capital on Jan 31, 2022

    • Capital: GBP 524
    		SH01
    View All Filings

    Who are the officers of HEATING AND COOLING SERVICES (SH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Philip
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		Director
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		United KingdomBritish291977760001
    GOUGH, Simon Andrew
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		Director
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		United KingdomBritish225726910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATING AND COOLING SERVICES (SH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Evans
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		Jan 31, 2022
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Simon Andrew Gough
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		Jan 31, 2022
    High Street
    Boston Spa
    LS23 6AA Wetherby
    179a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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.
    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