Hae.works Ltd
- Company number
- 03709580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1999
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- BO Venture Holdings Ltd (2 companies)
Registered office
Previous names
- Synx Enterprises Limited (until 22 Apr 1999)
- London & Surrey Gas Services Limited (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONELLO, Steven Charles | Director | 9 Mar 2026 | |
| OWENS, Mark | Director | 2 Feb 2024 | |
| CATLING, Stephen | Director | 2 Feb 2024 | |
| SIRHAN, Mohammad | Director | 2 Feb 2024 | 4 Aug 2025 |
| CORCORAN, Holly | Director | 17 Jun 2020 | 2 Feb 2024 |
| CORCORAN, Michael John | Director | 1 May 1999 | 1 Mar 2021 |
| CORCORAN, Carol | Secretary | 1 May 1999 | 1 Mar 2021 |
| ON LINE REGISTRARS LIMITED | Corporate-Nominee-Secretary | 8 Feb 1999 | 1 Apr 1999 |
| ON LINE FORMATIONS LIMITED | Corporate-Nominee-Director | 8 Feb 1999 | 1 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bo Venture Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2026 | |
| London & Surrey Gas Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Feb 2024 | |
| Miss Holly Corcoran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jun 2020 | 2 Feb 2024 |
| Mr Michael John Corcoran | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Mrs Carol Corcoran | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £313,802 | £68,200 | 7 |
| 30 Jun 2024 | £328,920 | £57,907 | 6 |
| 30 Jun 2023 | £288,114 | £342,730 | 5 |
| 28 Feb 2022 | £131,926 | £168,731 | 8 |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | £556,599 | 11 |
| 28 Feb 2018 | - | £515,673 | 11 |
| 28 Feb 2017 | £407,476 | £377,197 | 12 |
| 28 Feb 2016 | £565,033 | £575,860 | - |
| 28 Feb 2015 | £451,951 | £374,888 | - |
| 28 Feb 2014 | £388,577 | £317,637 | - |
| 28 Feb 2013 | £337,017 | £262,590 | - |
| 29 Feb 2012 | £285,696 | £202,578 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
Connections
Owned by
Hae.works Ltd → BO Venture Holdings Ltd
Directors’ other companies
- BONELLO, Steven Charles - Director at BO Venture Holdings Ltd
- CATLING, Stephen - Director at London & Surrey Gas Services Limited
- OWENS, Mark - Director at London & Surrey Gas Services Limited
Companies at the same address
- London & Surrey Gas Services Limited (11377287)