opendata.bot
Company number
05109944

HEATPLAN GAS HEATING & PLUMBING LIMITED

Officer · RAMSWELL, Caroline Mary and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, 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
HEATPLAN GAS HEATING & PLUMBING LIMITED
Company number
05109944
Registered office
THE STABLE YARD, VICARAGE ROAD, MILTON KEYNES, MK11 1BN, UNITED KINGDOM · 431 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

Officers

3 active · 2 resigned

RAMSWELL, Caroline Mary
secretary
Appointed 23/04/2004
Active
RAMSWELL, Caroline Mary
director
Appointed 23/04/2004
Active
RAMSWELL, David John
director
Appointed 23/04/2004
Active

People with significant control

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

Mr David John Ramswell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Caroline Mary Ramswell
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

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

Connections

Mr David John Ramswell
born 12/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Caroline Mary Ramswell
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

RAMSWELL, Caroline Mary
secretary Appointed 23/04/2004
RAMSWELL, Caroline Mary
director Appointed 23/04/2004
RAMSWELL, David John
director Appointed 23/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Caroline Mary Ramswell
06/04/2016 Person with significant control added — Mr David John Ramswell
23/04/2004 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
23/04/2004 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
23/04/2004 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
23/04/2004 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
23/04/2004 Director appointed — RAMSWELL, David John
23/04/2004 Director appointed — RAMSWELL, Caroline Mary
23/04/2004 Secretary appointed — RAMSWELL, Caroline Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 25
▼ 20.6%
 32
Net assets 0
▼ 88.6%
 0
Employees (avg) 2 2

Documents for HEATPLAN GAS HEATING & PLUMBING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEATPLAN GAS HEATING & PLUMBING LIMITED?▾
According to the official registry, the company number of HEATPLAN GAS HEATING & PLUMBING LIMITED is 05109944.
Where is HEATPLAN GAS HEATING & PLUMBING LIMITED registered?▾
The registered office is THE STABLE YARD, VICARAGE ROAD, MILTON KEYNES, MK11 1BN, UNITED KINGDOM.
Who runs HEATPLAN GAS HEATING & PLUMBING LIMITED?▾
RAMSWELL, Caroline Mary is listed among the officers of HEATPLAN GAS HEATING & PLUMBING LIMITED.
What is the SIC code of HEATPLAN GAS HEATING & PLUMBING LIMITED?▾
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls HEATPLAN GAS HEATING & PLUMBING LIMITED?▾
Mr David John Ramswell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HEATPLAN GAS HEATING & PLUMBING LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEATPLAN GAS HEATING & PLUMBING LIMITED (05109944)

HEATPLAN GAS HEATING & PLUMBING LIMITED is a private limited company incorporated on 23 April 2004 and registered in the United Kingdom under company number 05109944. Its registered office is at THE STABLE YARD, VICARAGE ROAD, MILTON KEYNES, MK11 1BN, UNITED KINGDOM. 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 30 April 2025. 5 active officers are on record , and the person with significant control is Mr David John Ramswell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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