Heating Plumbing Supplies Group Limited

Active07579910 Private limited company
Incorporated
28 March 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Quayside 2A Wilderspool Park
Greenalls Avenue
Stockton Heath
WA4 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born May 1982 (44)
Woof, William Sones
Secretary · Appointed 30 November 2016
Director · Appointed 30 November 2016
British
Born May 1951 (75)
Officer history (9 former)
15 October 2024
Resigned Christie, Douglas Brash as Director
1 September 2024
Appointed Mckerracher, John James as Director
3 October 2022
Resigned Mcnair, Douglas Talbot as Director
30 June 2021
Resigned Goddard, Roger David as Director
30 November 2016
Resigned Swindale, Royston as Director
30 November 2016
Resigned Meadows, Paul Alec as Director
30 November 2016
Appointed Goddard, Roger David as Director
30 November 2016
Appointed Christie, Douglas Brash as Director
30 November 2016
Appointed Woof, William Sones as Director
30 November 2016
Appointed Woof, William Sones as Secretary
30 November 2016
Resigned Wilson, Peter John as Director
30 November 2016
Resigned Hewer, Christopher John as Secretary
30 November 2016
Appointed Mcnair, Douglas Talbot as Director
30 November 2016
Resigned Curneen, Anthony as Director
30 November 2016
Resigned Walker, Ronald as Director
12 April 2011
Appointed Swindale, Royston as Director
28 March 2011
Appointed Curneen, Anthony as Director
28 March 2011
Appointed Walker, Ronald as Director
28 March 2011
Appointed Meadows, Paul Alec as Director
28 March 2011
Appointed Wilson, Peter John as Director
28 March 2011
Appointed Hewer, Christopher John as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02723962

Holdings 1

Companies where Heating Plumbing Supplies Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£1£1£0
Creditors (< 1 year)£1£1£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
13 April 2026Confirmation statement with no updates28 March 2026
10 July 2025Micro company accounts31 December 2024
1 April 2025Confirmation statement with no updates28 March 2025
15 October 2024Termination of appointment of a director
Show all recent filings

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