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HEAT WORKS GROUP LIMITED

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

This company is commonly known as Heat Works Group Limited. The company was founded 4 years ago and was given the registration number 12597927. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEAT WORKS GROUP LIMITED
Company Number:12597927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West House, King Cross Road, Halifax, England, HX1 1EB

Director12 May 2020Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director02 March 2021Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director02 March 2021Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director02 March 2021Active

People with Significant Control

Mr Nathan Peter Ure
Notified on:02 March 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Joanne Marica Johnson
Notified on:02 March 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Lee Armstrong Smith
Notified on:02 March 2021
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Charles Johnson
Notified on:02 March 2021
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Craig Ayrton
Notified on:12 May 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Change account reference date company previous shortened.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Capital

Capital allotment shares.

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2020-05-12Incorporation

Incorporation company.

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