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Hybrid Heating Systems Limited

Hybrid Heating Systems Limited is a dissolved company incorporated on 12 July 2011 with the registered office located in Loughborough, Leicestershire. Hybrid Heating Systems Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 July 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07702291
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hybrid Heating Systems Limited
Contact
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mrs Sarah Menhennet
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1974
Mr Mark Steven Menhennet
Director • PSC • British • Lives in UK • Born in May 1955
Tim Bennett
Director • British • Lives in UK • Born in Oct 1958
Carol Elizabeth Bennett
Director • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Steven Menhennet and Mrs Sarah Menhennet are mutual people.
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Message Pad Limited
Mr Mark Steven Menhennet and Mrs Sarah Menhennet are mutual people.
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Answer4u Limited
Mrs Sarah Menhennet is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£4.43K
Decreased by £7.08K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.65K
Decreased by £16.39K (-26%)
Total Liabilities
-£113.68K
Decreased by £12.42K (-10%)
Net Assets
-£66.03K
Decreased by £3.97K (+6%)
Debt Ratio (%)
239%
Increased by 41.65% (+21%)
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Latest Activity
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 20 Jul 2016
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Small Accounts Submitted
10 Years Ago on 12 May 2015
Confirmation Submitted
11 Years Ago on 7 Aug 2014
Small Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
12 Years Ago on 29 Jul 2013
Small Accounts Submitted
12 Years Ago on 16 Apr 2013
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2018
Registered office address changed from Pinfold House Talbot Street Nottingham NG1 5GL to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 February 2017
Submitted on 20 Feb 2017
Statement of affairs with form 4.19
Submitted on 14 Feb 2017
Appointment of a voluntary liquidator
Submitted on 14 Feb 2017
Resolutions
Submitted on 14 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Sep 2016
Confirmation statement made on 12 July 2016 with updates
Submitted on 20 Jul 2016
Annual return made up to 12 July 2015 with full list of shareholders
Submitted on 10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 12 May 2015
Annual return made up to 12 July 2014 with full list of shareholders
Submitted on 7 Aug 2014
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Repayment History
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