House Heating Limited

Company Name	House Heating Limited
Director	Jeremy Nigel House
Company Status	Active
Company Number	03313571
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Jeremy Nigel House
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 1997(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH

Secretary Name	Susan Jane House
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	429 The Heart New Zealand Avenue Walton-On-Thames Surrey KT12 1GE

Director Name	Keith George Ansell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 19 March 2024)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	19 John Cobb Road Weybridge Surrey KT13 0TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	househeatingltd.com
Telephone	01932 351515
Telephone region	Weybridge

Location

Registered Address	The Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Jeremy Nigel House 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,968
Cash	£75,676
Current Liabilities	£227,842

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

9 January 2024	Registered office address changed from 5 Berkeley Gardens Walton-on-Thames Surrey KT12 2PQ England to The Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH on 9 January 2024 (1 page)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
15 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
13 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
9 June 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
20 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from Unit 9 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 5 Berkeley Gardens Walton-on-Thames Surrey KT12 2PQ on 9 December 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
19 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 1,000 (5 pages)
19 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 1,000 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
21 February 2014	Register inspection address has been changed from 429 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GE United Kingdom (1 page)
21 February 2014	Register inspection address has been changed from 429 the Heart New Zealand Avenue Walton-on-Thames Surrey KT12 1GE United Kingdom (1 page)
21 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
20 February 2014	Director's details changed for Jeremy Nigel House on 1 December 2013 (2 pages)
20 February 2014	Register(s) moved to registered office address (1 page)
20 February 2014	Registered office address changed from , Unit 9 15 Church Street, Weybridge, Surrey, KT13 8NA on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from , Unit 9 15 Church Street, Weybridge, Surrey, KT13 8NA on 20 February 2014 (1 page)
20 February 2014	Director's details changed for Jeremy Nigel House on 1 December 2013 (2 pages)
20 February 2014	Director's details changed for Jeremy Nigel House on 1 December 2013 (2 pages)
20 February 2014	Register(s) moved to registered office address (1 page)
18 February 2014	Termination of appointment of Susan House as a secretary (2 pages)
18 February 2014	Termination of appointment of Susan House as a secretary (2 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Secretary's details changed for Susan Jane House on 12 March 2013 (2 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Jeremy Nigel House on 12 March 2013 (2 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Jeremy Nigel House on 12 March 2013 (2 pages)
13 March 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 March 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 March 2013	Secretary's details changed for Susan Jane House on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Keith George Ansell on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Keith George Ansell on 12 March 2013 (2 pages)
21 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
21 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
21 November 2012	Registered office address changed from , 'Paris House ', Ridgway Pyrford, Woking, Surrey, GU22 8PN, United Kingdom on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from , 'Paris House ', Ridgway Pyrford, Woking, Surrey, GU22 8PN, United Kingdom on 21 November 2012 (2 pages)
16 August 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
16 August 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
16 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
9 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,000 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,000 (3 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2011	Memorandum and Articles of Association (6 pages)
8 December 2011	Memorandum and Articles of Association (6 pages)
8 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2011	Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 25 November 2011 (1 page)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Keith George Ansell on 1 October 2009 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Jeremy Nigel House on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Jeremy Nigel House on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Keith George Ansell on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jeremy Nigel House on 1 October 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Keith George Ansell on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
9 March 2009	Return made up to 06/02/09; full list of members (4 pages)
9 March 2009	Return made up to 06/02/09; full list of members (4 pages)
30 July 2008	Secretary's change of particulars / susan house / 30/06/2008 (1 page)
30 July 2008	Director's change of particulars / jeremy house / 20/06/2008 (1 page)
30 July 2008	Secretary's change of particulars / susan house / 30/06/2008 (1 page)
30 July 2008	Director's change of particulars / jeremy house / 20/06/2008 (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA (1 page)
11 February 2008	Return made up to 06/02/08; full list of members (2 pages)
11 February 2008	Return made up to 06/02/08; full list of members (2 pages)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
30 January 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
30 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
30 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
15 February 2006	Return made up to 06/02/06; full list of members (2 pages)
15 February 2006	Return made up to 06/02/06; full list of members (2 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
18 February 2005	Return made up to 06/02/05; full list of members (5 pages)
18 February 2005	Return made up to 06/02/05; full list of members (5 pages)
1 June 2004	Amended accounts made up to 31 May 2003 (13 pages)
1 June 2004	Amended accounts made up to 31 May 2003 (13 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
20 February 2004	Return made up to 06/02/04; full list of members (5 pages)
20 February 2004	Return made up to 06/02/04; full list of members (5 pages)
25 February 2003	Return made up to 06/02/03; full list of members (5 pages)
25 February 2003	Return made up to 06/02/03; full list of members (5 pages)
20 February 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
20 February 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
4 March 2002	Return made up to 06/02/02; full list of members (5 pages)
4 March 2002	Return made up to 06/02/02; full list of members (5 pages)
11 June 2001	Full accounts made up to 31 May 2000 (13 pages)
11 June 2001	Full accounts made up to 31 May 2000 (13 pages)
27 February 2001	Return made up to 06/02/01; full list of members (5 pages)
27 February 2001	Return made up to 06/02/01; full list of members (5 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Secretary's particulars changed (1 page)
23 February 2001	Secretary's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
14 July 2000	Full accounts made up to 31 May 1999 (12 pages)
14 July 2000	Full accounts made up to 31 May 1999 (12 pages)
15 June 2000	Return made up to 06/02/00; full list of members (5 pages)
15 June 2000	Return made up to 06/02/00; full list of members (5 pages)
9 March 1999	Full accounts made up to 31 May 1998 (11 pages)
9 March 1999	Full accounts made up to 31 May 1998 (11 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
8 February 1999	Return made up to 06/02/99; full list of members (5 pages)
8 February 1999	Return made up to 06/02/99; full list of members (5 pages)
20 April 1998	Return made up to 06/02/98; full list of members (5 pages)
20 April 1998	Return made up to 06/02/98; full list of members (5 pages)
14 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 04/02/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 04/02/98 (1 page)
2 October 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
2 October 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
12 June 1997	New director appointed (1 page)
12 June 1997	New director appointed (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
6 February 1997	Incorporation (16 pages)
6 February 1997	Incorporation (16 pages)

House Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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