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HK Plumbing and Heating LTD
Adresa
Office 4
Little Green Offices
Colchester Road
Essex
CO7 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2021
Company Register Name HK Plumbing and Heating Limited
Company Register Address 11 De Grey Square
Colchester
CO4 5YQ
Company No. 13019828 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • HPH Services LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Hhk Group Ltd Status: Active Notified: 15/06/2023 Companies House Number: 13008304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Howlett, James Status: Active Notified: 17/04/2024 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Jonathan Status: Active Notified: 14/02/2023 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Harden, Daniel Status: Ceased Notified: 14/02/2023 Ceased: 15/06/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Harden, Daniel Status: Ceased Notified: 15/11/2020 Ceased: 05/01/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Henrad Group Ltd Status: Ceased Notified: 05/01/2021 Ceased: 14/02/2023 Companies House Number: 13008304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Howlett, James Colchester, England Status: Active Notified: 17/05/2023 Date of Birth: 10/1982 Occupation: Plumber Role: Director Country of Residence: England Nationality: British
    Knight, Jonathan Colchester, England Status: Active Notified: 14/02/2023 Date of Birth: 03/1986 Occupation: Plumber Role: Director Country of Residence: England Nationality: British
    Harden, Daniel Graham Severalls Industrial Park, Colchester, England Status: Ceased Notified: 24/02/2023 Ceased: 08/09/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British