About

Registered Number: 05670020
Date of Incorporation: 09/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Riverside House 1-5 High Street, London Colney, St. Albans, AL2 1RE,

 

H J Heating Services Ltd was setup in 2006. H J Heating Services Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANK, Hasmukh Jadav 09 January 2006 - 1
TANK, Milan Hasmukh 09 January 2006 - 1
TANK, Sarla 09 January 2006 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 17 July 2020
CH01 - Change of particulars for director 17 July 2020
CH01 - Change of particulars for director 17 July 2020
CH01 - Change of particulars for director 17 July 2020
CH01 - Change of particulars for director 17 July 2020
AD01 - Change of registered office address 17 July 2020
MR01 - N/A 27 June 2020
MR04 - N/A 16 June 2020
MR04 - N/A 16 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 25 October 2019
RESOLUTIONS - N/A 11 December 2018
SH01 - Return of Allotment of shares 11 December 2018
AP01 - Appointment of director 26 November 2018
AA - Annual Accounts 22 November 2018
CS01 - N/A 09 October 2018
MR01 - N/A 21 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 11 October 2016
MR01 - N/A 20 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
TM02 - Termination of appointment of secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AD01 - Change of registered office address 26 July 2010
AA - Annual Accounts 22 July 2010
CH01 - Change of particulars for director 09 June 2010
AD01 - Change of registered office address 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
363a - Annual Return 25 October 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
225 - Change of Accounting Reference Date 06 February 2006
NEWINC - New incorporation documents 09 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2020 Outstanding

N/A

A registered charge 14 March 2018 Fully Satisfied

N/A

A registered charge 15 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.