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All Information about:
Name

HK Plumbing and Heating LTD
Address
Office 4
Little Green Offices
Colchester Road
Essex
CO7 7EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 August 2021
Company Register Name HK Plumbing and Heating Limited
Company Register Address 11 De Grey Square
Colchester
CO4 5YQ
Company No. 13019828 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • HPH Services LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Hhk Group Ltd Status: Active Notified: 15/06/2023 Companies House Number: 13008304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Howlett, James Status: Active Notified: 17/04/2024 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Knight, Jonathan Status: Active Notified: 14/02/2023 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Harden, Daniel Status: Ceased Notified: 14/02/2023 Ceased: 15/06/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Harden, Daniel Status: Ceased Notified: 15/11/2020 Ceased: 05/01/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Henrad Group Ltd Status: Ceased Notified: 05/01/2021 Ceased: 14/02/2023 Companies House Number: 13008304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Howlett, James Colchester, England Status: Active Notified: 17/05/2023 Date of Birth: 10/1982 Occupation: Plumber Role: Director Country of Residence: England Nationality: British
    Knight, Jonathan Colchester, England Status: Active Notified: 14/02/2023 Date of Birth: 03/1986 Occupation: Plumber Role: Director Country of Residence: England Nationality: British
    Harden, Daniel Graham Severalls Industrial Park, Colchester, England Status: Ceased Notified: 24/02/2023 Ceased: 08/09/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British