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Jméno	Hereford Heating LTD
Adresa	Wye Street Hereford HR2 7RB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. prosinec 2021
Company Register Name	Hereford Heating Limited
Company No.	05986904 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (4)

Source: Companies House

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Nash, Robert Charles Status: Ceased Notified: 17/12/2021 Ceased: 31/05/2022 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

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Nash, Robert Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

GB Rcn Holdings Limited Status: Ceased Notified: 27/01/2020 Ceased: 17/12/2021 Companies House Number: 12319505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Maughan, Anna Walsall, England Status: Active Notified: 31/05/2022 Role: Secretary

Nash, Robert Charles Hereford, England Status: Active Notified: 02/11/2006 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rollings, Steven John Hereford, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1974 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Strutt, Jeremy John Market Harborough, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Hereford Heating LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)