CompaniesInTheUK

HETAS LIMITED

Company number 02117828 ·

Active

2 active / 7 ceased · persons with significant control

Cleaner Safer Group

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-18
Correspondence address
Severn House Unit 5, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD
Legal form
Private Company Limited By Guarantee
Place registered
Registar Of England And Wales
Registration number
14541065
Country registered
England

Mrs Kaye Fiona Welfare

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-31
Date of birth
March 2020
Nationality
British
Country of residence
England
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Mr Barry Trevor Wyatt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-01
Ceased on
2023-05-18
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Ms Kaye Fiona Jean Welfare

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-01
Ceased on
2023-05-18
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Mr Andrew John Harvey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-06
Ceased on
2023-05-18
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Mr Richard George Wakeford

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-02-24
Ceased on
2020-08-31
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Mr Andrew Horsler

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-04
Date of birth
March 1948
Nationality
British
Country of residence
England
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Mr John Wells

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-26
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD

Mr Bruce Norman Allen

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-05-18
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Severn House, Unit 5,, Newtown Trading Estate, Green Lane, Tewkesbury, Gloucestershire, GL20 8HD