H & V BUILDING SERVICES LIMITED

Company summary

Company number: 01542987
Status: ACTIVE
Incorporated / age: 3 February 198145 years
Registered office: C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
Accounts due: 27 November 2026
Confirmation statement due: 11 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
Nature of business
Development of building projects
Construction of commercial buildings
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
H. & V. HEATING AND VENTILATING (1981) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Anna ACTIVE	Secretary	01 Oct 1999				C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
KING, Gemma ACTIVE	Secretary	01 Jun 2013				C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
WESTON, Toni ACTIVE	Secretary	15 Sep 2008				C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
KING, Anna ACTIVE	Director	01 Aug 2016		England	July 1956	C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
KING, Gemma ACTIVE	Director	01 Aug 2016		United Kingdom	June 1983	C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
KING, James Edward ACTIVE	Director	01 Oct 1999		United Kingdom	October 1951	C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
KING, William ACTIVE	Director	01 Jun 2010		United Kingdom	January 1982	C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England
MARKS, Paul Joseph RESIGNED	Secretary	15 Apr 2004	30 Jun 2008			1 The Old Yews, Longfield, Kent, DA3 7JS
MARKS, Valerie RESIGNED	Secretary		30 Jun 2008			1 The Old Yews, Longfield, Kent, DA3 7JS
MARKS, Paul Joseph RESIGNED	Director	03 Feb 1981	30 Jun 2008		August 1949	1 The Old Yews, Longfield, Kent, DA3 7JS
MARKS, Paul Joseph RESIGNED	Director		21 Jan 2004		August 1949	Old Rectory Cottage, Main Road, Longfield, Kent, DA3 7AE
MARKS, Valerie RESIGNED	Director		01 Oct 1999		August 1950	Laurean House, Pincroft Wood, New Barn, Kent, DA3 7HB

KING, Anna ACTIVE
Role: Secretary
Appointed on: 01 Oct 1999
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

KING, Gemma ACTIVE
Role: Secretary
Appointed on: 01 Jun 2013
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

WESTON, Toni ACTIVE
Role: Secretary
Appointed on: 15 Sep 2008
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

KING, Anna ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: England
Date of birth: July 1956
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

KING, Gemma ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1983
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

KING, James Edward ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1951
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

KING, William ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1982
Address: C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire, EN6 4RY, England

MARKS, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 15 Apr 2004
Resigned on: 30 Jun 2008
Address: 1 The Old Yews, Longfield, Kent, DA3 7JS

MARKS, Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2008
Address: 1 The Old Yews, Longfield, Kent, DA3 7JS

MARKS, Paul Joseph RESIGNED
Role: Director
Appointed on: 03 Feb 1981
Resigned on: 30 Jun 2008
Date of birth: August 1949
Address: 1 The Old Yews, Longfield, Kent, DA3 7JS

MARKS, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2004
Date of birth: August 1949
Address: Old Rectory Cottage, Main Road, Longfield, Kent, DA3 7AE

MARKS, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: August 1950
Address: Laurean House, Pincroft Wood, New Barn, Kent, DA3 7HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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