HERONHILL AIR CONDITIONING LIMITED

HERONHILL AIR CONDITIONING LIMITED is an active private limited company, incorporated on 21 August 1996. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Summerfield Way, Wellington. 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: Total Exemption Full. HERONHILL AIR CONDITIONING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5 SUMMERFIELD WAY
Address Line 2	CHELSTON BUSINESS PARK
Post Town	WELLINGTON
County	SOMERSET
Postcode	TA21 9JE

Accounts

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

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
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:

HERONHILL AIR CONDITIONING LIMITED

Directors

(The company's officers)

MRS ALISON JEAN MANNING

(~67 year old British national)

UNIT 5 SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON, TA21 9JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/1996

MR NIGEL MANNING

(~70 year old British national)

UNIT 5 SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/1996

MRS ALISON JEAN MANNING

(~67 year old British national)

UNIT 5 SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/1996

Shareholders

(Persons of Significant Control)

Mr Nigel Manning

(~70 year old British national)

Unit 5 Summerfield Way, Chelston Business Park, Wellington, Somerset, TA21 9JE

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Alison Jean Manning

(~67 year old British national)

Unit 5 Summerfield Way, Chelston Business Park, Wellington, Somerset, TA21 9JE

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)