HO'TON HEATING LIMITED

Profile HO'TON HEATING LIMITED

Actual on 01.09.2021
Company name
HO'TON HEATING LIMITED
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Company number
01175165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 June 1974
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
CHILTON MOOR SCHOOLS, FENCE HOUSES HOUGHTON LE, SPRING TYNE AND WEAR, DH4 6LU
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PSC and Officers HO'TON HEATING LIMITED

Officers

(as of 19.09.2020)

DRAKESMITH, Ian George
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Chilton Moor Schools Fence Houses, Houghton Le Spring, Tyne And Wear, DH4 6LU
Nationality: British
Role: Secretary
DRAKESMITH, Ian George
Status: Active
Appointed on: Tuesday, 24 November 1992
Correspondence address: Chilton Moor Schools Fence Houses, Houghton Le Spring, Tyne And Wear, DH4 6LU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Contracts Manager
Country of residence: England
DRAKESMITH, John William
Status: Active
Correspondence address: Chilton Moor Schools, Fence Houses Houghton Le, Spring Tyne And Wear, DH4 6LU
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
DRAKESMITH, Neil Arthur
Status: Active
Appointed on: Thursday, 23 June 2005
Correspondence address: Chilton Moor Schools Fence Houses, Houghton Le Spring, Tyne And Wear, DH4 6LU
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Contract Manager
Country of residence: United Kingdom
DRAKESMITH, Ellen
Status: Not active
Resigned on: Friday, 01 February 2002
Correspondence address: Redhall Farm, Ferryhill, County Durham
Role: Secretary
DRAKESMITH, Ellen
Status: Not active
Resigned on: Friday, 01 February 2002
Correspondence address: Redhall Farm, Ferryhill, County Durham
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian George Drakesmith
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Spring Tyne And Wear
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr John William Drakesmith
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Spring Tyne And Wear
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Neil Arthur Drakesmith
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Spring Tyne And Wear
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control