Company NameHybrid Heating Services Limited
DirectorRoderick Mark Wilson
Company StatusActive
Company Number09097150
CategoryPrivate Limited Company
Incorporation Date23 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Roderick Mark Wilson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressThorn Grove Mews, 11d Thorn Grove
Sale
Manchester
M33 3AA

Location

Registered Address3.15 Hollinwood Business Centre
Albert Street
Hollinwood
OL8 3QL
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth East
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

6 September 2023Micro company accounts made up to 30 June 2023 (4 pages)
15 June 2023Director's details changed for Mr Roderick Mark Wilson on 15 June 2023 (2 pages)
15 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
23 March 2023Registered office address changed from 3.11 Hollinwood Business Centre Albert Street Hollinwood Oldham OL8 3QL United Kingdom to 3.15 Hollinwood Business Centre Albert Street Hollinwood OL8 3QL on 23 March 2023 (1 page)
4 January 2023Micro company accounts made up to 30 June 2022 (4 pages)
5 July 2022Registered office address changed from 3.11 Hollinwood Business Centre Crown Street Hollinwood Greater Manchester OL8 3QL England to 3.11 Hollinwood Business Centre Albert Street Hollinwood Oldham OL8 3QL on 5 July 2022 (1 page)
15 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
27 October 2021Registered office address changed from Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP England to 3.11 Hollinwood Business Centre Crown Street Hollinwood Greater Manchester OL8 3QL on 27 October 2021 (1 page)
5 August 2021Total exemption full accounts made up to 30 June 2021 (10 pages)
28 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
25 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
27 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
10 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
18 September 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
18 September 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
4 July 2017Notification of Roderick Mark Wilson as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017Notification of Roderick Mark Wilson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017Notification of Roderick Mark Wilson as a person with significant control on 6 April 2016 (2 pages)
25 April 2017Registered office address changed from 52 Oak Street Manchester M4 5JA to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 25 April 2017 (1 page)
25 April 2017Registered office address changed from 52 Oak Street Manchester M4 5JA to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 25 April 2017 (1 page)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
(3 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10
(3 pages)
24 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10
(3 pages)
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 10
(36 pages)
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 10
(36 pages)