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HEATCARE (NI) LIMITED

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

This company is commonly known as Heatcare (ni) Limited. The company was founded 18 years ago and was given the registration number NI063307. The firm's registered office is in . You can find them at 2/4 Holland Drive, Belfast, , . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HEATCARE (NI) LIMITED
Company Number:NI063307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:2/4 Holland Drive, Belfast, BT5 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH

Secretary15 March 2019Active
2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH

Director15 March 2019Active
2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH

Director15 March 2019Active
14 Carnesure Avenue, Comber, BT23 5RL

Secretary26 February 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary26 February 2007Active
2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH

Director01 March 2017Active
7 Carsons Dale, Ballygowan,

Director26 February 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director26 February 2007Active

People with Significant Control

Mr Aaron Beattie
Notified on:15 March 2019
Status:Active
Date of birth:March 1996
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Troy Duncan
Notified on:15 March 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:Northern Ireland
Address:2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Joseph Hugh Duncan
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Northern Ireland
Address:2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Beattie
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Northern Ireland
Address:2-4, Holland Drive, Belfast, Northern Ireland, BT5 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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