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Companies House/London/Company profile

DIRECT HEATING & PLUMBING MERCHANTS LIMITED

Active
04039026·incorporated 2000-07-24

DIRECT HEATING & PLUMBING MERCHANTS LIMITED is an active UK private limited company, incorporated on 24 July 2000 at Companies House (number 04039026; OpenRegistry canonical ID GB-04039026-direct-heating-plumbing-merchants-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,875 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-24
Registered Address
12-15 HANGER GREEN, LONDON, W5 3EL, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT HEATING & PLUMBING MERCHANTS LIMITED has 1 person with significant control on file:

  • Dh&P Hrp Holdings Limited (United Kingdom reg. 12888160). Notified 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Simon Lake born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Anthony Stockley born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Paul Marriner born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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