HERONHILL AIR CONDITIONING LIMITED - WELLINGTON
| Company Profile | Company Filings |
Overview
HERONHILL AIR CONDITIONING LIMITED is a Private Limited Company from WELLINGTON and has the status: Active.
HERONHILL AIR CONDITIONING LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERONHILL AIR CONDITIONING LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERONHILL AIR CONDITIONING LIMITED - WELLINGTON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 SUMMERFIELD WAY
WELLINGTON
SOMERSET
TA21 9JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL MANNING | Nov 1953 | British | Director | 1996-08-27 | CURRENT |
| MRS ALISON JEAN MANNING | Apr 1957 | British | Director | 1996-08-27 | CURRENT |
| MRS ALISON JEAN MANNING | Apr 1957 | British | Secretary | 1996-08-27 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-08-21 UNTIL 1996-08-27 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-08-21 UNTIL 1996-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Manning | 2016-04-06 | 11/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Alison Jean Manning | 2016-04-06 | 4/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heronhill Air Conditioning Limited - Period Ending 2023-12-31 | 2024-04-23 | 31-12-2023 | £153,154 Cash £432,693 equity |
| Heronhill Air Conditioning Limited - Period Ending 2022-12-31 | 2023-05-24 | 31-12-2022 | £62,328 Cash £312,664 equity |
| Heronhill Air Conditioning Limited - Period Ending 2021-12-31 | 2022-03-31 | 31-12-2021 | £23,869 Cash £203,777 equity |
| Heronhill Air Conditioning Limited - Period Ending 2020-12-31 | 2021-06-29 | 31-12-2020 | £26,088 Cash £179,595 equity |
| Heronhill Air Conditioning Limited - Period Ending 2019-12-31 | 2020-09-12 | 31-12-2019 | £3,041 Cash £165,368 equity |
| Heronhill Air Conditioning Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £822 Cash £173,899 equity |
| Heronhill Air Conditioning Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-15 | 31-12-2017 | £16,333 Cash £157,023 equity |
| Heronhill Air Conditioning Limited - Limited company accounts 16.3 | 2017-05-13 | 31-12-2016 | £359 Cash £157,557 equity |