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Stuart Plumbing & Heating Supplies Limited

04457664

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Coventry Road, Harrowbrook, Hinckley, LE10 3DE
Incorporated 10/06/2002

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Stuart Andrew Elliott

director · Since 10/06/2002

PLUMBERS MERCHANT

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Stephen John Elliott

secretary · Since 10/06/2002

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Stephen John Elliott

director · Since 05/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Richard Elliott

director · Since 06/04/2016

THEATRE MANAGER

BRITISH · UNITED KINGDOM · Age 39

Miss Sarah Louise Elliott

director · Since 06/04/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 42

Stephen John Elliott

secretary · Since 10/06/2002

British

Stuart Andrew Elliott

director · Since 10/06/2002

British · England · Age 66

Stephen John Elliott

director · Since 05/03/2008

British · England · Age 47

Richard Elliott

director · Since 06/04/2016

British · United Kingdom · Age 39

Sarah Louise Elliott

director · Since 06/04/2016

British · United Kingdom · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/06/2002

Instant Companies Limited

corporate nominee director · Resigned 10/06/2002

Mark Gullick

director · Resigned 31/03/2013

Persons with Significant Control

Mr Stuart Andrew Elliott

75–100% shares
75–100% votes
Appoint directors

British · England · Age 66

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CHRISTOPHER ANDREW DEAN

Created 09/10/2024Registered 16/10/2024
charge
outstanding

BARCLAYS BANK PLC

Created 02/10/2003Registered 08/10/2003

Change History

officer appointedELLIOTT, Stuart Andrew
2026-06-22
officer appointedELLIOTT, Stephen John
2026-06-22
officer appointedELLIOTT, Richard
2026-06-22
officer appointedELLIOTT, Sarah Louise
2026-06-22
officer appointedELLIOTT, Stephen John
2026-06-22
typeltd
2026-06-22

Private Limited Company

address line1Coventry Road
2026-06-22

COVENTRY ROAD

post townHinckley
2026-06-22

HINCKLEY

statusactive
2026-06-22

Active