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Company Information for

HVAC LIMITED

140 MILLIGAN STREET, LONDON, E14 8AS,
Company Registration Number
02892727
Private Limited Company
Active

Company Overview

About Hvac Ltd
HVAC LIMITED was founded on 1994-01-28 and has its registered office in London. The organisation's status is listed as "Active". Hvac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HVAC LIMITED
 
Legal Registered Office
140 MILLIGAN STREET
LONDON
E14 8AS
Other companies in E14
 
Filing Information
Company Number 02892727
Company ID Number 02892727
Date formed 1994-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HVAC LIMITED
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Companies with same name HVAC LIMITED
The following companies were found which have the same name as HVAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HVAC (BIRMINGHAM) LIMITED 27 BONSALL ROAD ERDINGTON BIRMINGHAM ENGLAND B23 5SX Dissolved Company formed on the 2014-12-12
HVAC & APPLIANCES REPAIR LLC 3926 PENDERVIEW DR APT# 231 FAIRFAX VA 22033 Active Company formed on the 2015-12-04
HVAC & APPLIANCE SERVICES LLC 1096 ALICANTE AVE ORLANDO FL 32807 Inactive Company formed on the 2014-09-02
HVAC & APPLIANCE REPAIR GUYS LLC 5126 SE OGDEN ST PORTLAND OR 97206 Active Company formed on the 2020-05-28
HVAC & BUILDING SUPPLIES LTD 8 BELDON PLACE SHEFFIELD S2 3UP Active Company formed on the 2023-09-16
HVAC & CONTROLS LLC 808 W SHANNON AVE SPOKANE WA 99205 Dissolved Company formed on the 2011-09-06
HVAC & ELECTRICAL CONTRACTORS OF SOUTH TEXAS INC. PO BOX 661 LEAGUE CITY TX 77574 Active Company formed on the 2004-04-05
HVAC & ELECTRICAL SUPPLIES PTY LTD Active Company formed on the 2021-07-08
HVAC & HEATING SOLUTIONS CORP. C/O BENJASTAN OVANDO 1705 E174TH STREET, 1F BRONX NY 10472 Active Company formed on the 2018-01-08
HVAC & MECH ENGINEERING LIMITED ARDOE HOUSE KELLISTOWN EAST CO. CARLOW CO. CARLOW, CARLOW, IRELAND Active Company formed on the 2018-01-26
HVAC & PLUMBING SOLUTIONS LLC 337 ANTHONY RD ENNIS TX 75119 Active Company formed on the 2019-05-16
HVAC & PLUMBING LLC 4655 WILD INDIGO ST APT 311 HOUSTON TX 77027 Active Company formed on the 2022-04-27
HVAC & R PRODUCTS (S) PTE. LTD. CHANGI NORTH WAY Singapore 498796 Active Company formed on the 2008-09-13
HVAC & R PARTS DIRECT, INC. 4010-D NEWBERRY ROAD GAINESVILLE FL 32607 Inactive Company formed on the 2006-04-25
HVAC & R Solution LLC 1331 HILLOCK CROSSING VIRGINIA BEACH VA 23455 Active Company formed on the 2011-03-22
HVAC & R SUPPLIES LIMITED CORNERSTONE BUSINESS CENTRE, SUITE 1, LEVEL 2, 16TH SEPTEMBER SQUARE MOSTA Unknown
HVAC & REFRIGERATION ENGINEERING LIMITED UNIT 4C THE CORE, BERRYHILL CRESCENT BRIDGE OF DON ABERDEEN AB23 8AN Active Company formed on the 1999-08-27
HVAC & REFRIGERATION SERVICES, LLC 323 SW 35TH AVENUE DEERFIELD BEACH FL 33442 Inactive Company formed on the 2016-06-06
HVAC & REFRIGERATION SOLUTIONS "LLC" 3302 FERNDELL DR WINTER PARK FL 32792 Active Company formed on the 2020-05-27
HVAC & REFRIGERATION SERVICES QLD PTY LTD Active Company formed on the 2021-10-01

Company Officers of HVAC LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN HOLLORAN
 Director 2016-02-01
JENNIFER ANN HOLLORAN
 Director 2016-02-01
PATRICK THOMAS HOLLORAN
 Director 2016-02-01
STUART PATRICK HOLLORAN
 Director 1994-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK HOLLORAN
 Company Secretary 1995-07-01 2016-02-01
SIMON PATRICK HOLLORAN
 Director 2013-08-15 2016-02-01
KARL WILSON
 Director 2013-08-15 2014-07-01
STUART PATRICK HOLLORAN
 Company Secretary 1994-01-28 1995-07-01
STUART PATRICK HOLLORAN
 Director 1994-01-28 1995-07-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-01-28 1994-01-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-01-28 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN HOLLORAN HEXECORP LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-05
JENNIFER ANN HOLLORAN HEXECORP LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-05
PATRICK THOMAS HOLLORAN HEXECORP LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-05

More director information

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.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS HOLLORAN
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN HOLLORAN
2021-03-09PSC07CESSATION OF SIMON PATRICK HOLLORAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR PATRICK HOLLORAN
2016-02-24AP01DIRECTOR APPOINTED MRS JENNIFER ANN HOLLORAN
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HOLLORAN
2016-02-24TM02Termination of appointment of Simon Patrick Holloran on 2016-02-01
2016-02-09AP01DIRECTOR APPOINTED MR PATRICK THOMAS HOLLORAN
2016-02-09AP01DIRECTOR APPOINTED MRS JENNIFER ANNE HOLLORAN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HOLLORAN
2016-02-09TM02Termination of appointment of Simon Patrick Holloran on 2016-02-01
2015-10-26AA01Previous accounting period extended from 31/01/15 TO 31/07/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-27AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PATRICK HOLLORAN on 2014-11-27
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KARL WILSON
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-25AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Stuart Patrick Holloran on 2013-08-28
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-17SH0115/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-15AP01DIRECTOR APPOINTED MR KARL WILSON
2013-08-15AP01DIRECTOR APPOINTED MR SIMON PATRICK HOLLORAN
2013-02-06AR0128/01/13 FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM UNIT 98 CANNON WORKSHOPS NO 5 CANNON DRIVE HERTSMERE ROAD LONDON E14 4AS
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-14AR0128/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK HOLLORAN / 28/01/2012
2011-02-11AR0128/01/11 FULL LIST
2011-02-09AA31/01/11 TOTAL EXEMPTION FULL
2010-02-12AA31/01/10 TOTAL EXEMPTION FULL
2010-02-08AR0128/01/10 FULL LIST
2009-03-17AA31/01/09 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / STUART HOLLORAN / 19/12/2008
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / SIMON HOLLORAN / 08/01/2009
2008-07-04363sRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-03-01AA31/01/08 TOTAL EXEMPTION FULL
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-18363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 4TH FLOOR THOMAS TELFORD HOUSE NO1 HERON QUAY LONDON E14 4JD
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-13363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-25363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-22363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-17363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-27363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1997-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-26363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1996-01-28363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-28363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-28288DIRECTOR RESIGNED
1995-02-13363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1995-01-26288NEW DIRECTOR APPOINTED
1994-10-24287REGISTERED OFFICE CHANGED ON 24/10/94 FROM: REGENT HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JS
1994-02-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-02-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HVAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HVAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HVAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HVAC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HVAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HVAC LIMITED
Trademarks
We have not found any records of HVAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HVAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HVAC LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HVAC 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 HVAC 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 HVAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 8AS