Direct Heating Spares Limited

05668463

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHBOURNE HOUSE, CRICK, NORTHAMPTON, NN6 7SL

Incorporated 06/01/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Richard Reade

secretary · Since 20/02/2026

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Persons with Significant Control

Highbourne Group Limited

75–100% shares

75–100% votes

Appoint directors

Highbourne House, Eldon Way, Crick Industrial Estate, Northampton, NN6 7SL

Reg: 06216887 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

The Bss Group Limited

Ceased 01/03/2019

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT.

Created 01/10/2021Registered 05/10/2021

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 01/10/2021Registered 04/10/2021

charge

satisfied

PTS GROUP LIMITED

Created 21/08/2006Registered 31/08/2006Satisfied 31/10/2008

charge

satisfied

HSBC BANK PLC

Created 24/04/2006Registered 25/04/2006Satisfied 16/04/2009