opendata.bot
Company number
04121404

AQUA PLUMBING & HEATING SERVICES LTD

Officer · MAUGHAN, Anna and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AQUA PLUMBING & HEATING SERVICES LTD
Company number
04121404
Registered office
HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

secretary
Appointed 31/12/2020
Active
director
Appointed 30/06/2023
Active
director
Appointed 30/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Homeserve Membership Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/12/2020
Mr Sean Andrew Ward
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Joanna Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/12/2020 Controls 13 companies
Mr Sean Andrew Ward
born 06/1968 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/12/2020
Mrs Joanna Ward
born 03/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2020

Serving officers

secretary Appointed 31/12/2020
director Appointed 30/06/2023
director Appointed 30/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2024 Director resigned RICHARDSON, David
30/06/2023 Director resigned SHEPHERD, Richard John
30/06/2023 Director appointed STRUTT, Jeremy John
30/06/2023 Director appointed ROLLINGS, Steven John
08/12/2022 Director resigned WARD, Sean Andrew
08/12/2022 Director appointed RICHARDSON, David
31/12/2020 Person with significant control ceased Mrs Joanna Ward
31/12/2020 Person with significant control ceased Mr Sean Andrew Ward
31/12/2020 Person with significant control added Homeserve Membership Limited
31/12/2020 Corporate-secretary resigned CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
31/12/2020 Director appointed SHEPHERD, Richard John
31/12/2020 Secretary appointed MAUGHAN, Anna
06/04/2016 Person with significant control added Mrs Joanna Ward
06/04/2016 Person with significant control added Mr Sean Andrew Ward
06/07/2001 Secretary resigned WARD, Joanna Elisabeth
06/07/2001 Corporate-secretary appointed CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
08/12/2000 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
08/12/2000 Director appointed WARD, Sean Andrew
08/12/2000 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
08/12/2000 Secretary appointed WARD, Joanna Elisabeth

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AQUA PLUMBING & HEATING SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aqua Plumbing & Heating Services Ltd — WS2 7BN
Tier 1 · renews 21/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AQUA PLUMBING & HEATING SERVICES LTD?
According to the official registry, the company number of AQUA PLUMBING & HEATING SERVICES LTD is 04121404.
Where is AQUA PLUMBING & HEATING SERVICES LTD registered?
The registered office is HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND.
Who runs AQUA PLUMBING & HEATING SERVICES LTD?
MAUGHAN, Anna is listed among the officers of AQUA PLUMBING & HEATING SERVICES LTD.
What is the SIC code of AQUA PLUMBING & HEATING SERVICES LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls AQUA PLUMBING & HEATING SERVICES LTD?
Homeserve Membership Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AQUA PLUMBING & HEATING SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AQUA PLUMBING & HEATING SERVICES LTD (04121404)

AQUA PLUMBING & HEATING SERVICES LTD is a private limited company incorporated on 8 December 2000 and registered in the United Kingdom under company number 04121404. Its registered office is at HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Homeserve Membership Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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