S G S Heating And Electrical Limited
- Company number
- 03174152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1996
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Hestia Bidco Limited (24 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Fone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jun 2020 |
| Mr Michael John Fone | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 26 Jun 2020 |
| Sgs Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2020 | 23 Jan 2024 |
| Homeserve Membership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | £957,989 | £1,063,933 | 44 |
| 31 Mar 2022 | £675,869 | £455,057 | 40 |
| 31 Mar 2021 | £502,593 | £431,255 | 37 |
| 31 Mar 2020 | £312,927 | £299,273 | 38 |
| 31 Mar 2019 | £214,530 | £138,845 | 40 |
| 31 Mar 2018 | £193,183 | £222,363 | 34 |
| 31 Mar 2017 | £202,146 | £226,825 | 30 |
| 31 Mar 2016 | £148,463 | £69,114 | - |
| 31 Mar 2015 | £50,051 | £56,508 | - |
| 31 Mar 2014 | £5,055 | £9,758 | - |
| 31 Mar 2013 | £30,104 | £3,745 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
S G S Heating And Electrical Limited → Homeserve Membership Limited → Homeserve Assistance Limited → Homeserve Enterprises Limited → Homeserve Limited → Hestia Bidco Limited
Companies at the same address
- Ansa UK Limited (03545210)
- Aqua Plumbing & Heating Services Ltd (04121404)
- CET Structures Ltd (02527130)
- H2 Property Services (London) Limited (05138884)
- Help-Link UK Limited (03527087)
- Homeserve Finance Limited (14402290)
- Homeserve Home Experts UK Limited (13966389)
- Homeserve North America UK Limited (13965259)
- HS Credit Partners Limited (17326065)
- John Wilkinson Heating Services Ltd (07645851)