HARBEN HEATING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HARBEN HEATING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HARBEN HEATING SERVICES LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06161756. The accounts status is DORMANT.

HARBEN HEATING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMLICO PLUMBING & HEATING SERVICES LTD (until 19/08/2021)

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIDNEY CHARLES MULLINS Oct 1952 British Director 2015-11-18 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-03-15 UNTIL 2007-03-15 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-03-15 UNTIL 2007-03-15 RESIGNED
SIDNEY CHARLES MULLINS Oct 1952 British Director 2007-03-16 UNTIL 2015-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sidney Charles Mullins 2016-04-06 10/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIMLICO PLUMBERS LIMITED BRACKLEY UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
THE PIMLICO PLUMBERS GROUP LIMITED BRACKLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HYPERIAN LTD BRACKLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GARNEX LTD BRACKLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PIMLICO HOLDCO LIMITED BRACKLEY UNITED KINGDOM Active FULL 74990 - Non-trading company
WATER-LOO PLUMBING & HEATING MERCHANTS LIMITED LONDON ... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PIMLICO GROUP LIMITED BRACKLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAIL STREET HOLDINGS LIMITED BRACKLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CM MANAGEMENT TEAM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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