About

Registered Number: 02646616
Date of Incorporation: 18/09/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

 

Founded in 1991, H.P.H. (Plumbing & Heating) Ltd have registered office in Berkshire. We don't currently know the number of employees at the organisation. H.P.H. (Plumbing & Heating) Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORN, Michael N/A - 1
HORN, Paul Mitchell N/A - 1
HORN, Roy N/A - 1
Secretary Name Appointed Resigned Total Appointments
HORN, Julie Allison N/A 18 August 2005 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
MR01 - N/A 09 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 22 November 2018
MR01 - N/A 17 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 19 May 2016
MR01 - N/A 29 February 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 04 October 2012
MG01 - Particulars of a mortgage or charge 03 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 12 July 2010
363a - Annual Return 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2009
AA - Annual Accounts 15 July 2009
395 - Particulars of a mortgage or charge 04 June 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 21 September 2007
287 - Change in situation or address of Registered Office 21 September 2007
395 - Particulars of a mortgage or charge 12 September 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 21 February 2006
363a - Annual Return 23 January 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 05 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 30 August 2000
287 - Change in situation or address of Registered Office 21 July 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 02 September 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 07 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 23 May 1996
288 - N/A 11 October 1995
363s - Annual Return 13 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 21 April 1994
288 - N/A 23 September 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 06 June 1993
363b - Annual Return 01 October 1992
288 - N/A 21 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1991
NEWINC - New incorporation documents 18 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

A registered charge 07 August 2018 Outstanding

N/A

A registered charge 26 February 2016 Outstanding

N/A

Debenture 29 August 2012 Outstanding

N/A

General debenture 29 May 2009 Outstanding

N/A

Debenture 05 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.