Founded in 2016, Heatco Certification, classified under reg no. 10397048 is an active company. Currently registered at 1-4 Little Lane WV12 5PU, Willenhall the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 5th June 2020 Heatco Certification Ltd is no longer carrying the name Hcml Properties.
The firm has 2 directors, namely Scott B., Andrew G.. Of them, Scott B., Andrew G. have been with the company the longest, being appointed on 27 September 2016. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1-4 Little Lane |
| Office Address2 | Short Heath |
| Town | Willenhall |
| Post code | WV12 5PU |
| Country of origin | United Kingdom |
| Registration Number | 10397048 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 27 September 2016
Position: Director
Appointed: 27 September 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Hcml Limited from Willenhall, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Scott B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hcml Limited
1-4 Little Lane Short Heath, Willenhall, West Midlands, WV12 5PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09401075 |
| Notified on | 27 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 27 September 2016 |
| Ceased on | 26 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott B.
| Notified on | 27 September 2016 |
| Ceased on | 26 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hcml Properties | June 5, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th September 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (5 pages) |
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