Shoreheat Hiss Limited

02018627

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW

Incorporated 12/05/1986

Previously known as

Heating Industry Spares Service Plc · until 19/09/1990

Callisto Products Limited · until 15/10/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 08/06/2007

BRITISH

Also on 46 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 08/06/2007

Reg: 243716 · IRELAND

Also on 46 other boards

Martin John Sockett

director · Since 27/06/2023

British · England · Age 49

Former

Jonathon Paul Sowton

director · Resigned 30/06/2023

Persons with Significant Control

Shoreheat Limited

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 1566154 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

B P ENERGY LIMTIED

Created 31/12/1986Registered 17/01/1987

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Ground Floor, Boundary House 2 Wythall Green Way

2026-06-16

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY

post town → Birmingham

2026-06-16

BIRMINGHAM