The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cassidy, John Charles
    Company Secretary/Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
    Cassidy, John Charles
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Charles Cassidy
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2019-06-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cassidy, John Charles
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2018-06-21
    OF - Director → CIF 0
    Mr John Charles Cassidy
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2017-11-14 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Price, Kevin Andrew
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2019-06-11
    OF - Director → CIF 0
    Mr Kevin Andrew Price
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2018-06-20 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crossen, James Michael
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2015-09-20
    OF - Director → CIF 0
    2015-10-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 4
    Ms Kerren Ann Daly
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2018-06-20 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dye, Daniel Mathew
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Burrows, Jamie
    Company Director born in August 1985
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2017-11-14
    OF - Director → CIF 0
  • 7
    Williams, Leon Timothy
    Company Director born in August 1967
    Individual (133 offsprings)
    Officer
    2012-06-13 ~ 2015-08-21
    OF - Director → CIF 0
  • 8
    4, Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (6 parents)
    Equity (Company account)
    860,406 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    READYPOWER TERRAWISE LIMITED - now
    TERRAWISE CONSTRUCTION LTD - 2018-01-12
    104, Business & Technology Centre, Radway Green, Crewe, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HERTFORDSHIRE HEAT PUMPS LIMITED

Previous names
KSQ DEVELOPMENTS LIMITED - 2022-08-03
HIGHWAYS ENGINEERING LIMITED - 2018-06-22
SUNSHINE SHINING LIMITED - 2015-09-01
Standard Industrial Classification
55900 - Other Accommodation
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Total Assets Less Current Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30

  • HERTFORDSHIRE HEAT PUMPS LIMITED
    Info
    KSQ DEVELOPMENTS LIMITED - 2022-08-03
    HIGHWAYS ENGINEERING LIMITED - 2018-06-22
    SUNSHINE SHINING LIMITED - 2015-09-01
    Registered number 08103390
    81 Little Bushey Lane, Bushey WD23 4RA
    Private Limited Company incorporated on 2012-06-13 and dissolved on 2024-05-07 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.