HC

HEATING & COOLING SERVICES LIMITED

Dissolved

Company number 01874228

Southampton · Incorporated 27 December 1984

Monza House, Third Avenue, Southampton, SO15 0LD

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HESFLO AIR CONDITIONING SOUTHERN LIMITED · 27 December 1984 – 5 September 1986

Company overview

HEATING & COOLING SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 6 November 2018 having been incorporated on 27 December 1984. It changed its name from HESFLO AIR CONDITIONING SOUTHERN LIMITED on 27 December 1984. Its registered office is at Monza House, Third Avenue, Southampton, SO15 0LD. Its principal activities are plumbing, heat and air-conditioning installation (SIC 43220) and other specialised construction activities n.e.c. (SIC 43999).

It is controlled by The Environmental & Process Engineering Group Ltd, which holds 75-100% of the shares. The sole director is HAYNES, Andrew (appointed 1 March 2018). HAYNES, Andrew serves as company secretary (appointed 23 October 2009). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2017, on 7 June 2018. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 6 November 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HAYNES, Andrew
Director
1 March 2018
HA
HAYNES, Andrew
Secretary
23 October 2009
BD
BEAVEN, Deborah Jane
Director · Resigned
4 November 2016
SB
SPENCER, Bernard William
Director · Resigned
1 October 2012
NR
NIZIOLEK, Richard
Director · Resigned
1 February 2011
PL
PICKERING, Lee Mark
Director · Resigned
23 April 2007
HD
HARMAN, Dominic James
Director · Resigned
1 February 2007
BJ
BOWSER, Jonathan Robert Mills
Director · Resigned
14 February 2003
CC
COUCHER, Colin
Director · Resigned
31 May 2001
WG
WALKER, Geoffrey Bryan
Director · Resigned
4 August 2000
LP
LAMBDEN, Philip John
Director · Resigned
1 March 2000
WS
WEATHERLEY, Stuart Graham
Secretary · Resigned
1 June 1999
MJ
MCLAREN, John Michael
Director · Resigned
21 May 1999
SI
SNELL, Ivan Douglas
Secretary · Resigned
29 April 1997
WR
WEST, Roger Bernard
Secretary · Resigned
18 April 1994
VJ
VASEY, Jessica Jane
Secretary · Resigned
—
JD
JONES, David Keith
Director · Resigned
—
MA
MILES, Allan Douglas
Director · Resigned
—

Persons with significant control

PS
The Environmental & Process Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 November 2018 View
Gazette Notice Voluntary
Gazette
21 August 2018 View
Dissolution Application Strike Off Company
Dissolution
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Resolution
Resolution
29 May 2018 View
Legacy
Insolvency
29 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2018 View
Legacy
Capital
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Auditors Resignation Company
Auditors
17 August 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
28 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
20 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Annual Return
14 September 2000 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Address
25 June 1999 View
Auditors Resignation Company
Auditors
4 November 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Small
Accounts
25 July 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Mortgage
30 October 1995 View
Legacy
Accounts
16 October 1995 View
Legacy
Annual Return
1 August 1995 View
Auditors Resignation Company
Auditors
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
10 October 1994 View
Legacy
Annual Return
2 September 1994 View
Legacy
Officers
3 July 1994 View
Accounts With Accounts Type Small
Accounts
7 June 1994 View
Accounts With Accounts Type Small
Accounts
21 December 1993 View
Legacy
Address
25 November 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Mortgage
30 December 1992 View
Legacy
Annual Return
19 August 1992 View
Legacy
Mortgage
10 August 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
21 October 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Annual Return
12 October 1989 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
21 March 1989 View
Accounts With Accounts Type Full
Accounts
27 February 1989 View
Legacy
Annual Return
1 November 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
5 September 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Annual Return
13 June 1986 View
Miscellaneous
Miscellaneous
27 December 1984 View
Incorporation Company
Incorporation
27 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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