Heating And Building Maintenance Company Limited in 10 Furnival Street LONDON - EC4A 1AB

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Heating And Building Maintenance Company Limited LONDON

Heating And Building Maintenance Company started in year 1987 as Private Limited Company with registration number 02113107. The Heating And Building Maintenance Company company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB.

The company has 2 directors, namely Richard W., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 8 April 2013 and Richard W. has been with the company for the least time - from 14 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heating And Building Maintenance Company Limited Address / Contact

Office Address	Chancery Exchange
Office Address2	10 Furnival Street
Town	London
Post code	EC4A 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02113107
Date of Incorporation	Fri, 20th Mar 1987
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Richard W.

Position: Director

Appointed: 14 February 2023

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 11 June 2013

Andrew N.

Position: Director

Appointed: 08 April 2013

Daniel H.

Position: Director

Appointed: 27 July 2016

Resigned: 31 December 2016

Richard W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 January 2023

Andrew M.

Position: Director

Appointed: 19 February 2016

Resigned: 12 December 2019

David A.

Position: Director

Appointed: 08 December 2015

Resigned: 31 August 2016

Nicholas G.

Position: Director

Appointed: 13 March 2015

Resigned: 31 May 2016

Melvyn E.

Position: Director

Appointed: 08 April 2013

Resigned: 31 March 2016

David A.

Position: Director

Appointed: 11 October 2012

Resigned: 08 April 2013

Ian F.

Position: Director

Appointed: 28 November 2011

Resigned: 08 April 2013

Stuart C.

Position: Director

Appointed: 14 January 2008

Resigned: 16 August 2010

Martin J.

Position: Director

Appointed: 14 January 2008

Resigned: 05 March 2012

John F.

Position: Director

Appointed: 20 September 2007

Resigned: 19 July 2013

Owen M.

Position: Director

Appointed: 30 September 2006

Resigned: 18 February 2010

Stephen D.

Position: Director

Appointed: 04 February 2005

Resigned: 16 April 2006

John G.

Position: Director

Appointed: 04 February 2005

Resigned: 30 September 2006

Neil K.

Position: Director

Appointed: 04 February 2005

Resigned: 04 December 2009

Paul B.

Position: Secretary

Appointed: 04 February 2005

Resigned: 10 June 2013

Jack M.

Position: Director

Appointed: 04 February 2005

Resigned: 06 April 2006

Gary P.

Position: Director

Appointed: 04 February 2005

Resigned: 31 March 2011

John K.

Position: Director

Appointed: 01 April 1996

Resigned: 04 February 2005

David W.

Position: Director

Appointed: 01 April 1996

Resigned: 30 November 2000

Edward H.

Position: Director

Appointed: 01 April 1996

Resigned: 04 February 2005

James H.

Position: Director

Appointed: 01 April 1996

Resigned: 30 April 1999

Arthur K.

Position: Director

Appointed: 31 December 1992

Resigned: 07 February 2000

Christine K.

Position: Secretary

Appointed: 31 December 1992

Resigned: 04 February 2005

Kenneth K.

Position: Director

Appointed: 31 December 1992

Resigned: 04 February 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Enterprise Holding Company No1 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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.

Enterprise Holding Company No1 Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2401383
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, May 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, May 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 28, 2012 filed on: 27th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, June 2006	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 18th, May 2005	accounts	Free Download (27 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 18th, May 2005	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 18th, January 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 18th, January 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 10th, November 1997	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1997 filed on: 10th, November 1997	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 8th, September 1996	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1996 filed on: 8th, September 1996	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 16th, August 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 16th, August 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 27th, July 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 28th, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 28th, July 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 15th, August 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 15th, August 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 28th, January 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 28th, January 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 22nd, January 1990	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 1st, December 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 1st, December 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 1st, December 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 1st, December 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, May 1987	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, May 1987	accounts

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