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HEAT EFFICIENT LIMITED

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

This company is commonly known as Heat Efficient Limited. The company was founded 9 years ago and was given the registration number 09552022. The firm's registered office is in BOURNEMOUTH. You can find them at 9 Holdenhurst Avenue, , Bournemouth, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEAT EFFICIENT LIMITED
Company Number:09552022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 Holdenhurst Avenue, Bournemouth, England, BH7 6QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Hillside Drive, Christchurch, England, BH23 2SZ

Director02 July 2019Active
103, Hillside Drive, Christchurch, England, BH23 2SZ

Director21 April 2015Active
9, Holdenhurst Avenue, Bournemouth, England, BH7 6QZ

Director21 April 2015Active

People with Significant Control

Mrs Lisa Marsh
Notified on:01 July 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:103, Hillside Drive, Christchurch, England, BH23 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Antony Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:9, Holdenhurst Avenue, Bournemouth, England, BH7 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Marsh
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:103, Hillside Drive, Christchurch, England, BH23 2SZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Address

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

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Address

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

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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