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Companies House/Hitchin/Company profile

3ACTIVE LIMITED

Active
04372808·incorporated 2002-02-13

3ACTIVE LIMITED is an active UK private limited company, incorporated on 13 February 2002 at Companies House (number 04372808; OpenRegistry canonical ID GB-04372808-3active-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 46,758 active UK entities in that code and one of 5,841 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-13
Registered Address
THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-01. Next confirmation statement due 2027-08-15.

Mortgages and charges

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

Persons with significant control

3ACTIVE LIMITED has 1 person with significant control on file:

  • 3 Active Cfs Limited (United Kingdom reg. 09579417). Notified 2024-03-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr John Edward Norris born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Simon Andrew Karl Jones born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Hitchin: