Ltd Facts The UK company register, as filed

Register entry · No. 01256353

HENLEY HEATING AND PLUMBING LIMITED

Active Private Limited Company Incorporated 29 Apr 1976

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £921,192 to £367,028 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Apr 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HENSON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG

    As filed with Companies House.

  2. Nature of business

    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HENLEY HEATING AND PLUMBING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (10 months) not published not published £367,028 £610,986 17
31 May 2024 not published not published £921,192 £1,200,084 17
31 May 2023 not published not published — — —
31 May 2022 not published £1,486 £659,790 £752,547 17
31 May 2021 not published not published £1,104,861 £1,211,610 17
31 May 2020 not published not published £893,973 £1,095,380 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Parfitt Heating Engineer Director 26 Jun 2001 — April 1962 British · England
Russell William John Gillas Director Director 3 Jul 2024 — October 1981 British · United Kingdom
Melanie Jayne Parfitt Secretary 31 Jan 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hhp Group Limited company · 15577372 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENLEY HEATING AND PLUMBING LIMITED still trading?

The register shows HENLEY HEATING AND PLUMBING LIMITED as active.

What does HENLEY HEATING AND PLUMBING LIMITED do?

It files the industry code 43220 (Plumbing, heat and air-conditioning installation).

When was HENLEY HEATING AND PLUMBING LIMITED set up?

It was incorporated on 29 April 1976.

When are HENLEY HEATING AND PLUMBING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HENLEY HEATING AND PLUMBING LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs HENLEY HEATING AND PLUMBING LIMITED?

HENLEY HEATING AND PLUMBING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

  1. 01292602 J.E. HUSTLER (CONTRACTORS) LIMITED Active Private Limited Company Inc. 29 Dec 1976 43220 · Plumbing, heat and air-conditioning installation
  2. NI011704 SHARPE MECHANICAL & ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1976 43220 · Plumbing, heat and air-conditioning installation
  3. 01288010 REED M & E LIMITED Active Private Limited Company Inc. 25 Nov 1976 43220 · Plumbing, heat and air-conditioning installation
  4. 01286244 P.C. JENKINS LIMITED Active Private Limited Company Inc. 12 Nov 1976 43220 · Plumbing, heat and air-conditioning installation
  5. 01270585 EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD Active Private Limited Company Inc. 27 Jul 1976 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House