Heating Ventilation And Cooling Rental Ltd BERKSHIRE


Heating Ventilation And Cooling Rental Ltd is a private limited company situated at Hvac Rental Lower Assendon, Henley On Thames, Berkshire RG9 6AN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director James S., appointed on 24 July 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House information there was a name change on 2023-04-12 and their previous name was Usions Ultimate Solutions Ltd.
The latest confirmation statement was filed on 2023-07-23 and the deadline for the subsequent filing is 2024-08-06. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Heating Ventilation And Cooling Rental Ltd Address / Contact

Office Address Hvac Rental Lower Assendon
Office Address2 Henley On Thames
Town Berkshire
Post code RG9 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11480971
Date of Incorporation Tue, 24th Jul 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

James S.

Position: Director

Appointed: 24 July 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

James S.

Notified on 24 July 2018
Nature of control: 25-50% voting rights
25-50% shares

John S.

Notified on 24 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Usions Ultimate Solutions April 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302022-12-312023-12-31
Balance Sheet
Cash Bank On Hand16 5481 0421 57860942389 482
Current Assets16 5481 9642 500899709161 697
Debtors 92292229028672 215
Net Assets Liabilities    -8459 621
Other Debtors 92292229028614 855
Other
Amount Specific Advance Or Credit Directors3486524848493133
Amount Specific Advance Or Credit Made In Period Directors20 0011 000   360
Amount Specific Advance Or Credit Repaid In Period Directors20 349 700 445 
Accumulated Depreciation Impairment Property Plant Equipment     23 755
Bank Borrowings Overdrafts     2
Consideration Received For Shares Issued Specific Share Issue     1
Creditors8 0541 8941 975648793112 869
Disposals Decrease In Depreciation Impairment Property Plant Equipment     165
Disposals Property Plant Equipment     10 422
Increase From Depreciation Charge For Year Property Plant Equipment     402
Net Current Assets Liabilities8 49470525251-8448 828
Nominal Value Shares Issued Specific Share Issue     1
Number Shares Issued Fully Paid     2
Other Creditors1 3681 0201 30064879366 252
Other Taxation Social Security Payable6 686604271   
Par Value Share     1
Property Plant Equipment Gross Cost     3 961
Provisions For Liabilities Balance Sheet Subtotal     19 790
Total Additions Including From Business Combinations Property Plant Equipment     3 961
Total Assets Less Current Liabilities8 49470525251-84379 411
Trade Creditors Trade Payables 270404  46 615
Trade Debtors Trade Receivables     57 360

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 8th, March 2024
Free Download (10 pages)

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