The Underfloor Heating Store Limited
05687171
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
secretary · Since 20/02/2026
director · Since 20/03/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 33 other boards
secretary · Since 20/02/2026
Former
corporate director · Resigned 01/12/2006
director · Resigned 05/07/2012
corporate secretary · Resigned 18/08/2015
director · Resigned 18/08/2015
director · Resigned 31/07/2017
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 31/12/2020
corporate secretary · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 21/10/2022
director · Resigned 19/06/2023
secretary · Resigned 31/10/2025
secretary · Resigned 20/02/2026
director · Resigned 23/02/2026
director · Resigned 20/03/2026
Persons with Significant Control
Highbourne Group Limited
Highbourne House, Eldon Way, Crick, NN6 7SL
Reg: 06216887 · Companies House · Limited By Shares
Notified 17/07/2019
Former PSCs
Travis Perkins Plc
Ceased 17/07/2019
Charges2 outstanding
BNP PARIBAS COMMERCIAL FINANCE LIMITED
GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
HIGHBOURNE HOUSE ELDON WAY
CRICK, NORTHAMPTON