H & V SERVICEPLAN LIMITED

H & V SERVICEPLAN LIMITED is an active private limited company, incorporated on 25 March 1992. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. H & V SERVICEPLAN LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

H & V SERVICEPLAN LIMITED

Directors

(The company's officers)

MR DAVID JAMES COLDWELL

(~52 year old British national)

22 GRATTONS DRIVE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3AA, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/07/2002

ALAN JOHN COLDWELL JNR

(~59 year old British national)

7 BARGROVE AVENUE, BOXMOOR, HEMEL HEMPSTEAD, HERTS, HP1 1QP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2007

MR JAMES PENNINGTON

(~54 year old British national)

53 MILTON MOUNT AVENUE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3DP

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2002

MR DAVID JAMES COLDWELL

(~52 year old British national)

22 GRATTONS DRIVE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3AA

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/07/1999

Shareholders

(Persons of Significant Control)

Mr James Pennington

(~54 year old British national)

53, Milton Mount Avenue, Pound Hill, Crawley, West Sussex, RH10 3DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan John Coldwell Jnr

(~59 year old British national)

7, Bargrove Avenue, Boxmor, Hemel Hempstead, HP1 1QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David James Coldwell

(~52 year old British national)

22, Grattons Drive, Pound Hill, Crawley, West Sussex, RH10 3AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALMA LIMITED

MR DAVID JAMES COLDWELL

WELLINGTON PROPERTIES LIMITED

MR DAVID JAMES COLDWELL
ALAN JOHN COLDWELL JNR
MR JAMES PENNINGTON

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)