HENLOW HEATING LIMITED

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Overview

Company Details

Registered office (City): Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 7 October 2026
Accounts: First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement: First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC): 43220

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Filing history

Date	Description
7 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-07 GBP 42, GBP 23, GBP 20

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People

DAVIES, Mark Andrew Chris Director

Appointed: 7 October 2026
Nationality: British
Residence: England
Date of birth: 08/1960
Address: Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

DAVIES, Nigel Director

Appointed: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 12/1993
Address: Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

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Persons with significant control

Nigel Davies Active

Notified on: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 12/1993
Address: Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mark Andrew Chris Davies Active

Notified on: 7 October 2026
Nationality: British
Residence: England
Date of birth: 08/1960
Address: Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors