AQUA-HEAT LIMITED

AQUA-HEAT LIMITED is an active private limited company, incorporated on 1 September 1994. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Tillington Road, Hereford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AQUA-HEAT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 17 BEECH BUSINESS PARK
Address Line 2	TILLINGTON ROAD
Post Town	HEREFORD
Country	ENGLAND
Postcode	HR4 9QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

AQUA-HEAT LIMITED

Directors

(The company's officers)

MR NIGEL PATRICK POWELL

(~62 year old British national)

NEW HOUSE SHUCKNALL, HEREFORD, HR1 3SJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/1994

MRS TRACY JANE POWELL

(~63 year old British national)

NEW HOUSE, SHUCKNALL, HEREFORD, HEREFORDSHIRE, HR1 3SJ

Current Director
Gives occupation as DIRECTOR SECRETARY
Usually resident in ENGLAND

Appointed on 01/03/2005

MRS TRACY JANE POWELL

(~63 year old British national)

NEW HOUSE, SHUCKNALL, HEREFORD, HEREFORDSHIRE, HR1 3SJ

Current Secretary
Gives occupation as DIRECTOR SECRETARY
Usually resident in ENGLAND

Appointed on 01/03/2005

Shareholders

(Persons of Significant Control)

Mr Nigel Patrick Powell

(~62 year old British national)

Unit 17, Beech Business Park, Tillington Road, Hereford, HR4 9QJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Tracy Jane Powell

(~63 year old British national)

Unit 17, Beech Business Park, Tillington Road, Hereford, HR4 9QJ, England

Owns between 25% and 50% of the shares.

Notified on 31/08/2018

Source: Companies House

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)