HENLEY HEATING AND PLUMBING LIMITED

Company summary

Company number: 01256353
Status: ACTIVE
Incorporated / age: 29 April 197650 years
Registered office: Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARFITT, Melanie Jayne ACTIVE	Secretary	31 Jan 2022				Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
GILLAS, Russell William John ACTIVE	Director	03 Jul 2024		United Kingdom	October 1981	Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
PARFITT, David John ACTIVE	Director	26 Jun 2001		England	April 1962	Henson House, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG
BALL, Patricia Ann RESIGNED	Secretary		31 Dec 2004			26 Cornfield Road, Woodley, Reading, Berkshire, RG5 4QA
OUTRAM, Jacqueline Ann RESIGNED	Secretary	01 Jan 2005	01 Jan 2009			10 Bird Wood Court, Sonning Common, Reading, Berkshire, RG4 9RF
HYETT, Robert Clive RESIGNED	Director		09 Oct 2007		March 1946	Orchard House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
WILLIAMS, Carole RESIGNED	Director	13 Jul 2017	10 Aug 2021	England	June 1941	9, Red House Drive, Sonning Common, Reading, Berkshire, RG4 9NT, United Kingdom
WILLIAMS, Francis John RESIGNED	Director		02 Oct 2017	England	April 1939	9, Redhouse Drive, Sonning Common, Reading, RG4 9NT, England

WILLIAMS, Carole RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 10 Aug 2021
Country of Residence: England
Date of birth: June 1941
Address: 9, Red House Drive, Sonning Common, Reading, Berkshire, RG4 9NT, United Kingdom

Created	Status	Filings
26 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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