Company number 08559145
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIGDE ROAD, EALING, LONDON, W5 2BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 December 2015; Current accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of HS HEATING SERVICE LTD are www.hsheatingservice.co.uk, and www.hs-heating-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Heating Service Ltd is a Private Limited Company.
The company registration number is 08559145. Hs Heating Service Ltd has been working since 06 June 2013.
The present status of the company is Active. The registered address of Hs Heating Service Ltd is Craven House 40 44 Uxbrigde Road Ealing London W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. GHEORGHIU, Daniel is a Director of the company. Director BERDO, Tamas has been resigned. Director KREJCI, Josef has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Secretary
SANCO DATAFORM LTD
Appointed Date: 01 July 2015
Resigned Directors
Director
BERDO, Tamas
Resigned: 01 July 2015
Appointed Date: 01 September 2013
49 years old
Director
KREJCI, Josef
Resigned: 01 September 2013
Appointed Date: 06 June 2013
76 years old
Persons With Significant Control
Sanco Holding Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HS HEATING SERVICE LTD Events
24 Sep 2016
Confirmation statement made on 22 July 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
27 Sep 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
27 Jul 2015
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Craven House 40-44 Uxbrigde Road Ealing London W5 2BS on 27 July 2015
...
... and 3 more events
06 Mar 2015
Accounts for a dormant company made up to 30 June 2014
02 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
16 Oct 2013
Termination of appointment of Josef Krejci as a director
16 Oct 2013
Appointment of Mr Tamas Berdo as a director
06 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted