Heating Holdings Limited
04233744
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
secretary · Since 23/02/2016
director · Since 28/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
director · Since 10/04/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM
Also on 14 other boards
Former
corporate nominee director · Resigned 21/12/2001
corporate nominee secretary · Resigned 21/12/2001
director · Resigned 18/10/2004
director · Resigned 17/10/2005
secretary · Resigned 17/10/2005
director · Resigned 21/03/2008
secretary · Resigned 23/02/2016
director · Resigned 23/02/2016
director · Resigned 25/05/2016
director · Resigned 30/06/2019
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 28/06/2024
Persons with Significant Control
Atlantic Sfdt
Notified 06/04/2016
Change History
Active
Private Limited Company
UNITS 7 & 8 NEW FIELDS BUSINESS PARK
POOLE
BH17 0NF
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
resolution
annual return company with made up date full list shareholders
accounts amended with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
change person director company with change date
change person secretary company with change date
accounts with accounts type group
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memorandum articles
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