General Hvac Solutions Uk Limited
Company Profile
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SmallGeneral Hvac Solutions Uk Limited
06277345•Private Limited With Share Capital
Unit 150 Centennial Park, Centennial Avenue, Elstree, WD63SG
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Incorporated
12/06/2007
Company Age
18 years
Directors
4
Employees
35
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
General Hvac Solutions Uk Limited (06277345) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in elstree, WD63SG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
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Private Limited With Share Capital
SIC: 74909
Small
Incorporated 12/06/2007
WD63SG
35 employees
Financial Overview
Total Assets
£19.88M
Liabilities
£8.10M
Net Assets
£11.78M
Turnover
£30.41M
Cash
£2.39M
Key Metrics
35
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
Filed Documents
94
Document Name
Category
Date
Resolution
Category:Resolution
Date:11-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Resolution
Category:Resolution
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Accounts
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Capital
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Incorporation Company
Category:Incorporation
Date:12-06-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date28/11/2024
Latest Accounts31/03/2024
Trading Addresses
150 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD63SG