GENERAL HVAC SOLUTIONS UK LIMITED

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GENERAL HVAC SOLUTIONS UK LIMITED

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Key Data

Status

Active

Company No.

06277345

Incorporation date

12/06/2007

Size

Full

Contacts

Registered address

Registered address

Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3SGCopy
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Latest events (Record since 11/11/2022)
dot icon11/02/2026
Resolutions
dot icon02/02/2026
Certificate of change of name
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon14/08/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon12/07/2025
Director's details changed for Mr Takeshi Nakai on 2025-07-11
dot icon28/02/2025
Termination of appointment of Rafael Calvo Yubero as a director on 2025-02-28
dot icon28/02/2025
Appointment of Mr Ferran Xavier Baldira Martinez De Irujo as a director on 2025-02-28
dot icon05/12/2024
Full accounts made up to 2024-03-31
dot icon01/11/2024
Termination of appointment of Hirofumi Fuji as a director on 2024-09-30
dot icon01/11/2024
Appointment of Mr Takashi Harada as a director on 2024-09-30
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon29/04/2024
Director's details changed for Mr Hirofumi Fuji on 2024-04-25
dot icon29/04/2024
Director's details changed for Mr Hirofumi Fuji on 2024-04-25
dot icon09/02/2024
Full accounts made up to 2023-03-31
dot icon07/01/2024
Director's details changed for Mr Takeshi Nakai on 2024-01-05
dot icon07/01/2024
Director's details changed for Mr Takeshi Nakai on 2024-01-05
dot icon07/01/2024
Director's details changed for Mr Hirofumi Fuji on 2024-01-05
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with updates
dot icon11/11/2022
Confirmation statement made on 2022-10-30 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castrillo, Ignacio Franquesa
Director
31/01/2019 - 30/08/2022
-
Yubero, Rafael Calvo
Director
30/08/2022 - 28/02/2025
-
INGLEBY NOMINEES LIMITED
Corporate Secretary
12/06/2007 - 01/09/2007
106
Fuji, Hirofumi
Director
01/05/2011 - 30/09/2024
2
Harada, Takashi
Director
30/09/2024 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GENERAL HVAC SOLUTIONS UK LIMITED

GENERAL HVAC SOLUTIONS UK LIMITED is an(a) Active company incorporated on 12/06/2007 with the registered office located at Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL HVAC SOLUTIONS UK LIMITED?

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GENERAL HVAC SOLUTIONS UK LIMITED is currently Active. It was registered on 12/06/2007 .

Where is GENERAL HVAC SOLUTIONS UK LIMITED located?

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GENERAL HVAC SOLUTIONS UK LIMITED is registered at Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3SG.

What does GENERAL HVAC SOLUTIONS UK LIMITED do?

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GENERAL HVAC SOLUTIONS UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GENERAL HVAC SOLUTIONS UK LIMITED?

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The latest filing was on 11/02/2026: Resolutions.