HYDRO HEATING SOLUTIONS LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6NP

Company number 07433492
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 3 THE KINGFISHERS, VERWOOD, DORSET, BH31 6NP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 074334920002, created on 21 October 2016; Registration of charge 074334920001, created on 26 September 2016. The most likely internet sites of HYDRO HEATING SOLUTIONS LIMITED are www.hydroheatingsolutions.co.uk, and www.hydro-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Christchurch Rail Station is 10.1 miles; to Bournemouth Rail Station is 10.1 miles; to Branksome Rail Station is 10.3 miles; to Hamworthy Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro Heating Solutions Limited is a Private Limited Company. The company registration number is 07433492. Hydro Heating Solutions Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Hydro Heating Solutions Limited is 3 The Kingfishers Verwood Dorset Bh31 6np. . KEARN, Philip is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBSON, Barry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KEARN, Philip
Appointed Date: 04 April 2011
52 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 November 2010
Appointed Date: 09 November 2010
55 years old
Director
ROBSON, Barry
Resigned: 27 September 2013
Appointed Date: 21 March 2011
56 years old

Persons With Significant Control

Mrs Tracey Kearn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Kearn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDRO HEATING SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Nov 2016
Registration of charge 074334920002, created on 21 October 2016
27 Sep 2016
Registration of charge 074334920001, created on 26 September 2016
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Apr 2016
Purchase of own shares.
...
... and 16 more events
17 May 2011
Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
14 Apr 2011
Appointment of Philip Kearn as a director
14 Apr 2011
Appointment of Barry Robson as a director
09 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
09 Nov 2010
Incorporation

HYDRO HEATING SOLUTIONS LIMITED Charges

21 October 2016
Charge code 0743 3492 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 5 ebblake industrial estate 28 blackmoor road…
26 September 2016
Charge code 0743 3492 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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