Dissolved
Dissolved 2018-02-20
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Company Information for HESTIA HEATING SERVICES LIMITED
NORWICH, NORFOLK, NR7,
|
Company Registration Number
 05718610 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Hestia Heating Services Ltd
HESTIA HEATING SERVICES LIMITED was founded on 2006-02-22 and had its registered office in Norwich. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HESTIA HEATING SERVICES LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 05718610 | |
|---|---|---|
| Date formed | 2006-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-15 04:48:02 |
| Companies House |
|
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Company Officers of HESTIA HEATING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ANN LAMBERT |
||
BARRY LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JOHN HUGGINS |
Director | ||
ROBERT JOHN ADAMS |
Director | ||
JENNIFER ANN TOVELL |
Company Secretary | ||
HILARY LEPINE |
Company Secretary | ||
HILARY LEPINE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RENEWABLE HEATING LIMITED | Director | 2014-05-20 | CURRENT | 2009-02-02 | Dissolved 2018-02-20 | |
| ANGLIA HEATING LIMITED | Director | 1996-12-16 | CURRENT | 1996-12-04 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN LAMBERT / 10/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LAMBERT / 10/02/2017 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/02/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGGINS | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SALLY ANN LAMBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TOVELL | |
| AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| RES13 | SUB DIVISION OF SHARES | |
| RES01 | ALTER MEMORANDUM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM UNIT 16 NORTH EAST SUFFOLK BUSINESS CENTRE, PINBUSH ROAD, LOWESTOFT SUFFOLK NR33 7NQ | |
| AP01 | DIRECTOR APPOINTED IAN JOHN HUGGINS | |
| AP01 | DIRECTOR APPOINTED BARRY LAMBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY LEPINE | |
| AP03 | SECRETARY APPOINTED JENNIFER ANN TOVELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY LEPINE | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to HESTIA HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HESTIA HEATING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 64,167 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESTIA HEATING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,077 |
| Current Assets | 2012-01-01 | £ 3,575 |
| Debtors | 2012-01-01 | £ 498 |
| Shareholder Funds | 2012-01-01 | £ 60,592 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HESTIA HEATING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HESTIA HEATING SERVICES LIMITED
Income
Government Income
Government spend with HESTIA HEATING SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Norfolk Council | |
|
Valve & actuator replacement |
| Waveney District Council | |
|
|
| South Norfolk Council | |
|
Annual Boiler service 2011 |
| South Norfolk Council | |
|
Credit note Hestia Heating |
| South Norfolk Council | |
|
Supply and fit hi-lo solenoid fire valve |
| South Norfolk Council | |
|
Service Hamworthy Broadstone boiler |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HESTIA HEATING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTIA HEATING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HESTIA HEATING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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