Company information:
Hertfordshire Heat Pumps Limited (No: 08103390)
Address: 81 LITTLE BUSHEY LANE, BUSHEY, WD23 4RA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2012
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 55900 - Other accommodation
Current Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Jul-2018 )
Current Director: KEVIN ANDREW PRICE ( DOB: Aug-1964 From: Jun-2018 )
Current Secretary: JOHN CHARLES CASSIDY ( From: Jun-2018 )
Resigned Director: JAMIE BURROWS ( From: Sep-2015 To: Nov-2017 )
Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Aug-2015 To: Jun-2018 )
Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Aug-2015 To: Jun-2018 )
Resigned Director: JAMES MICHAEL CROSSEN ( DOB: Feb-1979 From: Oct-2015 To: Nov-2017 )
Resigned Director: JAMES MICHAEL CROSSEN ( From: Sep-2015 To: Sep-2015 )
Resigned Director: DANIEL MATHEW DYE ( From: Sep-2015 To: Nov-2017 )
Resigned Director: KEVIN ANDREW PRICE ( DOB: Aug-1964 From: Jun-2018 To: Jun-2019 )
Resigned Director: LEON TIMOTHY WILLIAMS ( DOB: Aug-1967 From: Jun-2012 To: Aug-2015 )
Persons of Significant Control:
Terrawise Construction Limited, 104 Business & Technology Centre, Radway Green, Crewe, CW2 5PR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Screwfast Foundations Limited, 104 Business & Technology Centre, Radway Green, Crewe, CW2 5PR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Mr John Charles Cassidy, 81 Little Bushey Lane, Bushey, WD23 4RA, England: Ownership of shares – 75% or more (Notified: 2019-06-11)
Mr Kevin Andrew Price, 81 Little Bushey Lane, Bushey, WD23 4RA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-20, Ceased: 2019-06-10)
Mr John Charles Cassidy, 81 Little Bushey Lane, Bushey, WD23 4RA, England: Ownership of shares – 75% or more (Notified: 2017-11-14, Ceased: 2018-06-20)
Ms Kerren Ann Daly, 81 Little Bushey Lane, Bushey, WD23 4RA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-20, Ceased: 2019-06-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |