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Henley Heating And Plumbing Limited

Henley Heating And Plumbing Limited is an active company incorporated on 29 April 1976 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Heating And Plumbing Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01256353
Private limited company
Age
49 years
Incorporated 29 April 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Henson House
Newtown Road
Henley On Thames
Oxfordshire
RG9 1HG
Same address for the past 26 years
Telephone
01491576359
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1981
HHP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HHP Electrical Ltd
David John Parfitt is a mutual person.
Active
HHP Group Limited
David John Parfitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£921.19K
Increased by £161K (+21%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.44M
Increased by £145.13K (+11%)
Total Liabilities
-£242.23K
Decreased by £53.74K (-18%)
Net Assets
£1.2M
Increased by £198.87K (+20%)
Debt Ratio (%)
17%
Decreased by 6.02% (-26%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Russell John William Gillas Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Hhp Group Limited (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
David John Parfitt (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Russell John William Gillas Appointed
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
Mr David John Parfitt Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Mr Russell John William Gillas on 31 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Cessation of David John Parfitt as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Russell John William Gillas as a director on 3 July 2024
Submitted on 3 Jul 2024
Notification of Hhp Group Limited as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Satisfaction of charge 2 in full
Submitted on 19 Jun 2024
Director's details changed for Mr David John Parfitt on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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