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HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02113107
Incorporation Date
1987-03-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02113107, and its current status with Companies House is inactive. The company was incorporated on 20 March 1987 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENTERPRISE HOLDING COMPANY NO 1 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENTERPRISE HOLDING COMPANY NO 1 LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED are current appointments, filed with Companies House. Andrew Nelson (appointed 2013-04-08) and Richard Wilson (appointed 2023-02-14) both serve as Director; Sherard Secretariat Services Limited (appointed 2013-06-11) serves as Company Secretary. The remaining 2 records shown (Andrew Milner and Richard Ward) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEATING AND BUILDING MAINTENANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AN
Andrew Nelson ACTIVE

Appointed
2013-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wilson ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sherard Secretariat Services Limited ACTIVE ENTITY

Appointed
2013-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew Milner RESIGNED

Appointed
2016-02-19
Resigned
2019-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Ward RESIGNED

Appointed
2016-07-27
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HEATING AND BUILDING MAINTENANCE COMPANY LIMITED?

One shareholder is currently on record for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENTERPRISE HOLDING COMPANY NO 1 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEATING AND BUILDING MAINTENANCE COMPANY LIMITED have on record?

1 shareholder is shown on record for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED.

What is HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's company registration number?

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's registration number is 02113107, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HEATING AND BUILDING MAINTENANCE COMPANY LIMITED still an active company?

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's status on Companies House is listed as inactive, not currently active.

When was HEATING AND BUILDING MAINTENANCE COMPANY LIMITED incorporated?

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED was incorporated on 20 March 1987, according to Companies House.

What is HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's registered address?

The registered address on file for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is LONDON, United Kingdom.

What legal structure is HEATING AND BUILDING MAINTENANCE COMPANY LIMITED registered as?

HEATING AND BUILDING MAINTENANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEATING AND BUILDING MAINTENANCE COMPANY LIMITED?

Three of the 5 officer records shown for HEATING AND BUILDING MAINTENANCE COMPANY LIMITED are current appointments, filed with Companies House. Andrew Nelson (appointed 2013-04-08) and Richard Wilson (appointed 2023-02-14) both serve as Director; Sherard Secretariat Services Limited (appointed 2013-06-11) serves as Company Secretary. The remaining 2 records shown (Andrew Milner and Richard Ward) are former appointments that have since been resigned. Management authority at HEATING AND BUILDING MAINTENANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATING AND BUILDING MAINTENANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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