FIREPLACES & HEATING DIRECT LIMITED

FIREPLACES & HEATING DIRECT LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Meppershall Road, Hitchin. The company's accounts were last made up to 31 January 2023, are next due on 27 October 2024, and fall under the accounts category: Total Exemption Full. FIREPLACES & HEATING DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05025227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STRAW BARN MEPPERSHALL ROAD
Address Line 2SHILLINGTON
Post TownHITCHIN
CountyHERTS
CountryENGLAND
PostcodeSG5 3PF

Accounts

Accounting Reference Date27th January
Accounts Next Due Date27/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

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:
FIREPLACES & HEATING DIRECT LIMITED

Directors

(The company's officers)
KIERAN MATTHEW WHELAN
(~60 year old British national)
5 YEOMANS COURT WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 26/01/2004

Shareholders

(Persons of Significant Control)
Mr Kieran Matthew Whelan
(~60 year old British national)
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
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)

FIREPLACES & HEATING DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, SG5 3PF.

Map of FIREPLACES & HEATING DIRECT LIMITED at local scale
Map of FIREPLACES & HEATING DIRECT LIMITED at local scale
Map of FIREPLACES & HEATING DIRECT LIMITED at district scale
Map of FIREPLACES & HEATING DIRECT 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 SG5 3PF

Other companies with registered offices in SG5 3PF:

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)