Henco Heating Limited

Active03928178 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
John Michael Henderson
Owned by
Gail Michaela Vico
John Michael Henderson
Debbie Henderson
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, John
Secretary · Appointed 17 February 2000
British
Henderson, John Michael
Director · Appointed 17 February 2000
British
Born October 1964 (62)
Director · Appointed 17 February 2000
British
Born April 1965 (61)
Officer history (3 former)
18 February 2009
Resigned Tate, Stephen as Director
1 April 2002
Appointed Tate, Stephen as Director
17 February 2000
Appointed Henderson, John as Secretary
17 February 2000
Appointed Henderson, John Michael as Director
17 February 2000
Appointed Vico, Anthony Edward as Director
17 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Appointed First Directors Limited as Corporate Nominee Director
17 February 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Gail Michaela Vico
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
John Michael Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Debbie Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Holdings 1

Companies where Henco Heating Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,514
Cash
£119,720
Employees
39
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £30,392 £100,542 £97,774 £7,159 £21,327 £21,514
Balance sheet detail
202520242023202220212020
Fixed Assets£67,086£79,296£101,549£74,462£97,436£97,036
Current Assets£246,682£305,026£254,781£421,903£400,861£224,901
Cash£119,720£168,218£60,106£312,099£276,201£49,961
Creditors (< 1 year)£274,694£327,225£275,377£328,313£279,835£228,839
Creditors (> 1 year)£7,403£25,613£63,637£60,121£99,666£44,584
Net Current Assets(£28,012)(£22,199)(£20,596)£93,590£121,026(£3,938)
Net Assets£21,514£21,327£7,159£97,774£100,542£30,392
Shareholder Funds£21,514£21,327£7,159£97,774£100,542£30,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Sub-division of shares
5 August 2026Confirmation statement with updates12 June 2026
29 July 2026Statement of capital following an allotment of shares
24 March 2026Current accounting period extended
23 December 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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