Heating & Cooling Solutions Limited

Active04502447 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
Demar House 14 Church Road
East Wittering
Chichester
PO20 8PS

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born February 1958 (68)
Officer history (6 former)
15 December 2024
Resigned Roberts, Rachael Louise as Director
26 July 2024
Resigned Rolinson, Graham James as Director
20 October 2023
Resigned Clark, Luke Leslie as Director
1 March 2022
Appointed Rolinson, Graham James as Director
1 March 2022
Appointed Jewell, Michael George as Director
1 March 2022
Appointed Roberts, Rachael Louise as Director
1 March 2022
Appointed Clark, Luke Leslie as Director
1 March 2022
Resigned Hounsham, Tanya as Secretary
1 March 2022
Resigned Hounsham, Alan as Director
2 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2002
Appointed Hounsham, Tanya as Secretary
2 August 2002
Appointed Hounsham, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08221080
Former controllers (2)
1 March 2022
Ceased Alan Hounsham — Has significant influence or control
1 March 2022
Ceased Tanya Hounsham — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aie Electrical Ltd Owns 50–75% of shares
Tate Electrical Services Limited Owns 50–75% of shares
Tate Renewable Services Limited Owns 75–100% of shares
Tate Technical Properties Ltd Owns 75–100% of shares
Tate Technical Services Limited Owns 75–100% of shares
Heating & Cooling Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£104,068)
Cash
£2,169
Employees
5
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £10,236 £8,342 £1,832 £355 (£104,068)
Balance sheet detail
20242023202220212020
Fixed Assets£3,947£5,199£23,030£9,437
Current Assets£32,578£79,888£58,021£82,123£85,665
Debtors£30,409£35,931£32,307£42,657£22,565
Cash£2,169£16,457£10,714£38,091£61,600
Creditors (< 1 year)£136,646£83,480£60,400£92,435£54,866
Creditors (> 1 year)£0£30,000
Net Current Assets(£104,068)(£3,592)(£2,379)(£10,312)£30,799
Net Assets(£104,068)£355£1,832£8,342£10,236
Shareholder Funds(£104,068)£355£1,832£8,342£10,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates1 July 2026
15 August 2025Total exemption full accounts30 September 2024
16 July 2025Confirmation statement with no updates1 July 2025
28 March 2025Previous accounting period extended
17 December 2024Termination of appointment of a director
Show all recent filings

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