H.E.R.S. (Heating Equipment Replacement Services) Limited

Company Name	H.E.R.S. (Heating Equipment Replacement Services) Limited
Director	Ian James Robinson
Company Status	Active
Company Number	01366860
Category	Private Limited Company
Incorporation Date	5 May 1978(46 years ago)
Previous Name	Osimprim Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian James Robinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(13 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 2b Bladon Close Oxford OX2 8AD

Director Name	Patricia Elsie Blake
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	1 Rookery Close Shippon Abingdon Oxfordshire OX13 6LY

Director Name	Stephen Francis Blake
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	38 Bowyer Road Abingdon Oxfordshire OX14 2EP

Secretary Name	Patricia Elsie Blake
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	1 Rookery Close Shippon Abingdon Oxfordshire OX13 6LY

Director Name	Maureen Theresa Robinson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Old Bridge House Horn Hill Road Adderbury Banbury Oxfordshire OX17 3EW

Secretary Name	Maureen Theresa Robinson
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Old Bridge House Horn Hill Road Adderbury Banbury Oxfordshire OX17 3EW

Secretary Name	David Andrew Holliday
Nationality	British
Status	Resigned
Appointed	03 January 2006(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2012)
Role	Company Director
Correspondence Address	15 Burrows Close Oxford Oxfordshire OX3 8AN

Contact

Website	marstonheatingsupplies.co.uk

Location

Registered Address	2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £0.1	H.e.r.s. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

17 February 1989	Delivered on: 24 February 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 255, marston road, oxford, oxon, title no on 4447 floating charge over all movable goodwill of the business. Plant machinery implements utensils furniture and equipment. Outstanding

17 February 1989

Delivered on: 24 February 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 255, marston road, oxford, oxon, title no on 4447 floating charge over all movable goodwill of the business. Plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
30 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
12 March 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
27 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 2,000 (3 pages)
10 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 2,000 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2,000 (3 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2,000 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (3 pages)
13 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,000 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
16 May 2013	Termination of appointment of David Holliday as a secretary (1 page)
16 May 2013	Termination of appointment of David Holliday as a secretary (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Ian James Robinson on 6 September 2010 (2 pages)
7 April 2011	Director's details changed for Ian James Robinson on 6 September 2010 (2 pages)
7 April 2011	Director's details changed for Ian James Robinson on 6 September 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
16 July 2010	Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from Silvermans Chartered Accountants 5 Wellesley Court Apsley Way London NW2 7HF on 16 July 2010 (1 page)
26 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Ian James Robinson on 30 November 2009 (2 pages)
25 March 2010	Director's details changed for Ian James Robinson on 30 November 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Registered office changed on 09/06/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page)
9 June 2009	Registered office changed on 09/06/2009 from silvermans chartered accountants hanover house 385 edgware road london NW2 6LD (1 page)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
31 December 2008	Return made up to 30/11/08; full list of members (3 pages)
31 December 2008	Return made up to 30/11/08; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: silvermans, chartered accountants, hanover house 385 edgware road london NW2 6LD (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: silvermans, chartered accountants, hanover house 385 edgware road london NW2 6LD (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Registered office changed on 14/06/07 from: roman house 296 golders green rd london NW11 9PT (1 page)
14 June 2007	Return made up to 30/11/06; full list of members (2 pages)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Return made up to 30/11/06; full list of members (2 pages)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Registered office changed on 14/06/07 from: roman house 296 golders green rd london NW11 9PT (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned;director resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 July 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 July 2006	Return made up to 30/11/05; full list of members (2 pages)
6 July 2006	Return made up to 30/11/05; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
8 May 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
8 August 2005	Return made up to 30/11/04; full list of members (2 pages)
8 August 2005	Return made up to 30/11/04; full list of members (2 pages)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
18 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
14 April 2003	Return made up to 30/11/02; full list of members (7 pages)
14 April 2003	Return made up to 30/11/02; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
16 May 2002	Return made up to 30/11/01; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
16 May 2002	Return made up to 30/11/01; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
29 August 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
18 January 2000	Return made up to 30/11/99; full list of members (6 pages)
18 January 2000	Return made up to 30/11/99; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
3 June 1999	Return made up to 30/11/98; no change of members (4 pages)
3 June 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
3 June 1999	Return made up to 30/11/98; no change of members (4 pages)
3 June 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
28 November 1997	Return made up to 30/11/97; no change of members (4 pages)
28 November 1997	Return made up to 30/11/97; no change of members (4 pages)
28 November 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
28 November 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
21 January 1997	Return made up to 30/11/96; full list of members (6 pages)
21 January 1997	Return made up to 30/11/96; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
28 November 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
28 November 1995	Return made up to 30/11/95; no change of members (4 pages)
28 November 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 June 1993	Return made up to 30/11/92; full list of members (5 pages)
2 June 1993	Return made up to 30/11/92; full list of members (5 pages)
9 May 1978	Certificate of incorporation (1 page)