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Combat Heating Solutions Limited

11091275

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 20, RED MILL TRADING ESTATE, WEDNESBURY, WS10 0NP
Incorporated 01/12/2017

Compliance

Last accounts

30/06/2025

audited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

28490
28490

Officers

Mr Peter Jan Patrik Valentin Gyllenhammar

director · Since 01/12/2017

DIRECTOR

SWEDISH · SWEDEN · Age 72

Ms Anna Carina Heilborn

director · Since 01/12/2017

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 52

Mr Richard William Swift

director · Since 14/12/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Clare Schofield

secretary · Since 25/06/2020

Persons with Significant Control

Hva Holdings Limited

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

Unit 20 C/O Combat Heating Solutions Ltd, Red Mill Trading Estate, Wednesbury, WS10 0NP

Reg: 13806549 · Companies House · Private Company Limited By Shares

Notified 04/07/2023

Former PSCs

Mr Peter Jan Patrik Valentin Gyllenhammar

Ceased 01/12/2017

Johnson & Starley Limited

Ceased 04/07/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2018Registered 04/06/2018