H.P.H. (PLUMBING & HEATING) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 02646616
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 026466160004, created on 26 February 2016. The most likely internet sites of H.P.H. (PLUMBING & HEATING) LIMITED are www.hphplumbingheating.co.uk, and www.h-p-h-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. H P H Plumbing Heating Limited is a Private Limited Company. The company registration number is 02646616. H P H Plumbing Heating Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of H P H Plumbing Heating Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . HORN, Michael is a Secretary of the company. HORN, Michael is a Director of the company. HORN, Paul Mitchell is a Director of the company. HORN, Roy is a Director of the company. Secretary HORN, Julie Allison has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HORN, Michael
Appointed Date: 18 August 2005
Director
HORN, Michael

66 years old
Director
HORN, Paul Mitchell

61 years old
Director
HORN, Roy

63 years old

Resigned Directors

Secretary
HORN, Julie Allison
Resigned: 18 August 2005

Persons With Significant Control

Mr Michael Horn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Horn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Horn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.P.H. (PLUMBING & HEATING) LIMITED Events

06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Registration of charge 026466160004, created on 26 February 2016
11 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 999
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
06 Jun 1993
Full accounts made up to 30 September 1992
01 Oct 1992
Return made up to 18/09/92; full list of members
21 Oct 1991
New director appointed
21 Oct 1991
Accounting reference date notified as 30/09
18 Sep 1991
Incorporation

H.P.H. (PLUMBING & HEATING) LIMITED Charges

26 February 2016
Charge code 0264 6616 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Roy Horn as Trustee of Hph Pension Scheme Paul Horn as Trustee of Hph Pension Scheme Michael Horn as Trustee of Hph Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Hph Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
29 August 2012
Debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Trustees for the Hph Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
General debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Trustees of the Hph Pension Scheme Paul Mitchell Horn, Roy Horn, Michael Horn and Morgan Lloyd Trustees LTD
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 29 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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