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HEAT DIFFERENT LIMITED

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

This company is commonly known as Heat Different Limited. The company was founded 9 years ago and was given the registration number 09450707. The firm's registered office is in NORWICH. You can find them at 5 Europa Way, , Norwich, Norfolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEAT DIFFERENT LIMITED
Company Number:09450707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 Europa Way, Norwich, Norfolk, United Kingdom, NR1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Europa Way, Norwich, United Kingdom, NR1 2EN

Director20 February 2015Active
5 Europa Way, Norwich, United Kingdom, NR1 2EN

Director20 February 2015Active
Unit 35, Hethel Engineering Centre Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB

Director20 February 2015Active

People with Significant Control

Different Group Limited
Notified on:19 February 2018
Status:Active
Country of residence:United Kingdom
Address:5 Europa Way, Norwich, United Kingdom, NR1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Robert Kelf
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 35, Hethel Engineering Centre, Chapman Way, Norwich, United Kingdom, NR14 8FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Craig Alan Forder
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 35, Hethel Engineering Centre, Chapman Way, Norwich, United Kingdom, NR14 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Address

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

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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