HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

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Company summary

Company number: 02113107
Status: DISSOLVED
Incorporated / age: 20 March 198738 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:28 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE Registration number 5615519	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WILSON, Richard ACTIVE	Director	14 Feb 2023		England	February 1968	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	04 Feb 2005	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KNEALE, Christine Maria RESIGNED	Secretary		04 Feb 2005			61 Harrington Green, Formby, Merseyside, L37 1PN
ARNOLD, David Llewelyn RESIGNED	Director	11 Oct 2012	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ATHERTON, David RESIGNED	Director	08 Dec 2015	31 Aug 2016	England	June 1965	Amey - The Matchworks, 142 Speke Road, Garston, Liverpool, L19 2PH, England
CHASTON, Stuart Paul RESIGNED	Director	14 Jan 2008	16 Aug 2010	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
DAY, Stephen John RESIGNED	Director	04 Feb 2005	16 Apr 2006	England	May 1967	Becca House Becca Lane, Aberford, Leeds, LS25 3BD
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FLOOD, John Joseph RESIGNED	Director	20 Sep 2007	19 Jul 2013	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GAVAN, John Vincent RESIGNED	Director	04 Feb 2005	30 Sep 2006	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
GREGG, Nicholas Mark RESIGNED	Director	13 Mar 2015	31 May 2016	England	July 1963	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England
HATTER, Edward RESIGNED	Director	01 Apr 1996	04 Feb 2005	United Kingdom	May 1961	5 Pooltown Road, Whitby, Merseyside, CH65 7AA
HAWES, James Michael RESIGNED	Director	01 Apr 1996	30 Apr 1999		December 1942	28 Ilfracombe Road, Sutton Leach, St Helens, Merseyside, WA9 4NB
HOLLAND, Daniel Lawrence RESIGNED	Director	27 Jul 2016	31 Dec 2016	England	April 1972	Colmore Plaza, Colmore Circus Queensway, Birmingham, B4 6AT, England
JOYCE, Martin John RESIGNED	Director	14 Jan 2008	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KELLY, John RESIGNED	Director	01 Apr 1996	04 Feb 2005		July 1952	154 Bewley Drive, Kirkby, Liverpool, Merseyside, L32 9PQ
KIRKBY, Neil Robert Ernest RESIGNED	Director	04 Feb 2005	04 Dec 2009	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
KNEALE, Arthur Nicholson RESIGNED	Director		07 Feb 2000		December 1918	Woodside Glan-Y-Coed Park, Dwygyfylchi, Penmaenwawr, Gwynedd, LL34 6TL
KNEALE, Kenneth Robert RESIGNED	Director		04 Feb 2005	England	March 1952	61 Harington Green, Formby, Liverpool, L37 1PN
MCGRORY, Jack RESIGNED	Director	04 Feb 2005	06 Apr 2006	United Kingdom	March 1954	12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
MCLAUGHLIN, Owen Gerard RESIGNED	Director	30 Sep 2006	18 Feb 2010	United Kingdom	August 1959	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
PARKER, Gary RESIGNED	Director	04 Feb 2005	31 Mar 2011	United Kingdom	October 1957	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WARD, Richard James RESIGNED	Director	27 Jul 2016	31 Jan 2023	United Kingdom	December 1977	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
WHORTON, David George RESIGNED	Director	01 Apr 1996	30 Nov 2000		February 1957	29a Ivy Leigh, Tuebrook, Liverpool, Merseyside, L13 7EP

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 5615519
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WILSON, Richard ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: England
Date of birth: February 1968
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2003	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)
04 Apr 1997	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)
07 Jun 1995	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)
07 Jan 1995	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)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1987	Satisfied	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.

Legal Entity Identifier

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