The Royston Plumbing & Heating Company Ltd ROYSTON


The Royston Plumbing & Heating Company Ltd is a private limited company situated at Unit 2 The Powerhouse, Lumen Road, Royston SG8 7AG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-23, this 5-year-old company is run by 2 directors.
Director Alex H., appointed on 07 February 2022. Director Jake H., appointed on 01 November 2020.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was filed on 2023-04-22 and the deadline for the next filing is 2024-05-06. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

The Royston Plumbing & Heating Company Ltd Address / Contact

Office Address Unit 2 The Powerhouse
Office Address2 Lumen Road
Town Royston
Post code SG8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11958654
Date of Incorporation Tue, 23rd Apr 2019
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Alex H.

Position: Director

Appointed: 07 February 2022

Jake H.

Position: Director

Appointed: 01 November 2020

Alex H.

Position: Director

Appointed: 13 January 2020

Resigned: 05 October 2021

Jake H.

Position: Director

Appointed: 13 January 2020

Resigned: 09 September 2020

David H.

Position: Director

Appointed: 23 April 2019

Resigned: 13 January 2020

Mandie H.

Position: Director

Appointed: 23 April 2019

Resigned: 13 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we researched, there is Alex H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jake H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alex H.

Notified on 7 February 2022
Nature of control: significiant influence or control

Jake H.

Notified on 22 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Alex H.

Notified on 13 January 2020
Ceased on 5 October 2021
Nature of control: 25-50% shares

Jake H.

Notified on 13 January 2020
Ceased on 9 September 2020
Nature of control: 25-50% shares

David H.

Notified on 23 April 2019
Ceased on 13 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mandy H.

Notified on 23 April 2019
Ceased on 13 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand28 1397 957
Current Assets 8 1399 050
Debtors  1 093
Other Debtors  1 093
Net Assets Liabilities2  
Other
Creditors 2 4124 975
Net Current Assets Liabilities25 7274 075
Other Creditors 4004 020
Taxation Social Security Payable 1 839955
Trade Creditors Trade Payables 173 
Called Up Share Capital Not Paid Not Expressed As Current Asset0  
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 22nd April 2024
filed on: 23rd, May 2024
Free Download (4 pages)

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