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DIRECT HEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Heat Limited. The company was founded 19 years ago and was given the registration number 05291133. The firm's registered office is in HESSLE. You can find them at Olivers Lodge, 10 Heads Lane, Hessle, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIRECT HEAT LIMITED
Company Number:05291133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Olivers Lodge, 10 Heads Lane, Hessle, East Yorkshire, HU13 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olivers Lodge, 10 Heads Lane, Hessle, HU13 0JT

Secretary19 November 2004Active
Olivers Lodge, 10 Heads Lane, Hessle, HU13 9BD

Director19 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 November 2004Active

People with Significant Control

Mrs Michelle Catherine Hood
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Olivers Lodge, Hessle, HU13 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Darrell Hood
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:187, Wold Road, Hull, United Kingdom, HU5 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Address

Change sail address company with old address.

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