HEATING PLUMBING SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
HEATING PLUMBING SUPPLIES LIMITED
COMPANY NUMBER
04171695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/03/2001
(23 years and 9 months old)
WEBSITE
https://www.hpsmerchant.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2001
20/03/2001
SECKLOE 61 LIMITED
CHESHIRE
WA4 6HL
Unit 9
Priors Way Maidenhead Trade & Busin
Park
Maidenhead, Berkshire
SL6 2HP
Telephone: 502600
Unit B
1 Hamilton Way
Hedge End
Southampton, Hampshire
SO30 2JR
Telephone: 774040
Unit D8
Trinity Trading Estate Mill Way
Sittingbourne
Kent
ME10 2PD
Telephone: 518560
Unit E6 & E9
Voyager Park Portfield Road
Portsmouth
Hampshire
PO3 5FL
Unit W
Rich Industrial Estate Avis Way
Newhaven
East Sussex
BN9 0DU
Telephone: 511111
Unit 3
Bridge Road Bridge Road Industrial
Estate
Haywards Heath, West Sussex
RH16 1UA
Telephone: 419800
Unit 3 Sergeant Industrial Estate
102 Garratt Lane
Southfields
London
SW18 4DJ
Telephone: 88713994
Unit 4
Avon Trading Park
Reid Street
Christchurch, Dorset
BH23 2BT
Telephone: 483372
Unit 6
Chichester Trade Centre
Quarry Lane
Chichester, West Sussex
PO19 8ET
Telephone: 785805
Unit 7
Chelsea Fields Industrial Estate
278 Western Road
London
SW19 2QA
Telephone: 86484004
Unit 7
Poole Trade Park
Innovation Close
Poole, Dorset
BH12 4FG
Telephone: 749808
Unit 733
Ampress Lane Ampress Park
Lymington
Hampshire
SO41 8LW
Telephone: 675589
Unit 8
Silver Wing Industrial Estate Horat
Way
Croydon, Surrey
CR0 4RU
Telephone: 86672270
Unit 9
Hayward Business Centre New Lane
Havant
Hampshire
PO9 2NL
Telephone: 92492222
8 St Josephs Close St Josephs Busin
Park
Hove
East Sussex
BN3 7ES
Telephone: 716190
Quayside
Greenalls Avenue
WARRINGTON
WA4 6HL
Unit 1
Sovereign Business Park Albert Driv
Burgess Hill
West Sussex
RH15 9TY
Telephone: 247724
Unit 12
Bilton Industrial Estate Lovelace R
Bracknell
Berkshire
RG12 8YT
Telephone: 304420
Unit 13-14
Martlets Way Martlets Trading Estat
Goring-By-Sea
Worthing, West Sussex
BN12 4HF
Telephone: 507300
Unit 16
Bridge Industries
Broadcut
Fareham, Hampshire
PO16 8SX
Telephone: 242920
Unit 1c
Farleigh Hill
Maidstone
Kent
ME15 6RQ
Unit 2 Epsom Trade Park
Blenheim Road
Epsom
Surrey
KT19 9DU
Telephone: 730222
Unit 24
Chiltonian Industrial Estate Manor
London
SE12 0TX
Telephone: 82977882
Unit 3
2-3 Manor Park Estate
Wyndham Street
Aldershot, Hampshire
GU12 4NZ
Telephone: 785060
Credit Risk Overview
Want to learn more about HEATING PLUMBING SUPPLIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Douglas Brash Christie (918595666) has left the board |
| 17/10/2024 | Angus Kenneth Falconer (924153246) has left the board |
| 04/09/2024 | New Board Member John James McKerracher (932670230) Appointed |
Credit Risk Overview
Want to learn more about HEATING PLUMBING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATING PLUMBING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATING PLUMBING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in May 1951 (age: 73) |
Active | Director |
Current: 65 Past: 185 |
View Report |
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
02/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
02/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIPPINGTON ROAD LIMITED | Non-Trading | View Report |
| ELECTRICENTER LIMITED | Non-Trading | View Report |
| EDMUNDSON DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Douglas Brash Christie (918595666) has left the board |
| 17/10/2024 | Angus Kenneth Falconer (924153246) has left the board |
| 04/09/2024 | New Board Member John James McKerracher (932670230) Appointed |
| 27/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Douglas Talbot McNair (900085574) has left the board |
| 10/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/08/2020 | Paul Alec Meadows (907848679) has left the board |
| 10/08/2020 | Peter John Wilson (905801591) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | Anthony Curneen (907590613) has left the board |
| 02/02/2018 | Ronald Walker (912293299) has left the board |
| 03/01/2018 | New Board Member Angus Kenneth Falconer (924153246) Appointed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 20/12/2016 | Douglas Talbot McNair (922024239) has left the board |
| 20/12/2016 | New Board Member Douglas Talbot McNair (900085574) Appointed |
| 13/12/2016 | Christopher John Hewer (913830495) has left the board |
| 13/12/2016 | New Board Member Douglas Talbot McNair (922024239) Appointed |
| 13/12/2016 | New Company Secretary William Sones Woof (922026600) Appointed |
| 13/12/2016 | New Board Member Roger David Goddard (908355340) Appointed |
| 13/12/2016 | New Board Member William Sones Woof (903690332) Appointed |
| 13/12/2016 | New Board Member Douglas Brash Christie (918595666) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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