1 HEAT PLUMBING LIMITED

1 HEAT PLUMBING LIMITED is an active private limited company, incorporated on 14 March 2024. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Eleanor's Cross, Dunstable. The company's next accounts are due on 14 December 2025, and fall under the accounts category: No Accounts Filed. 1 HEAT PLUMBING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15563155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAPLE HOUSE
Address Line 25 ELEANOR'S CROSS
Post TownDUNSTABLE
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU6 1SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date14/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/03/2025
Last Made Up DateNot available

Return

Next Due Date11/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
1 HEAT PLUMBING LIMITED

Directors

(The company's officers)
MR JOSHUA ILES
(~19 year old British national)
STAPLE HOUSE 5 ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in ENGLAND
Appointed on 14/03/2024
MS REBECCA ROMANO
(~40 year old British national)
STAPLE HOUSE 5 ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2024
MR. TANINO ROMANO
(~42 year old British national)
STAPLE HOUSE 5 ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEATING ENGINEER
  • Usually resident in ENGLAND
Appointed on 14/03/2024

Shareholders

(Persons of Significant Control)
Mr. Tanino Romano
(~42 year old British national)
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Ms Rebecca Romano
(~40 year old British national)
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024
Mr Joshua Iles
(~19 year old British national)
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2024

Connections

(Shared officers)
  • MS REBECCA ROMANO
  • MR. TANINO ROMANO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 HEAT PLUMBING LIMITED: Maps

Maps show the location of the postcode of the registered office, LU6 1SU.

Map of 1 HEAT PLUMBING LIMITED at local scale
Map of 1 HEAT PLUMBING LIMITED at local scale
Map of 1 HEAT PLUMBING LIMITED at district scale
Map of 1 HEAT PLUMBING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU6 1SU

Other companies with registered offices in LU6 1SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)