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HEATCOMP LIMITED

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

This company is commonly known as Heatcomp Limited. The company was founded 10 years ago and was given the registration number 08918495. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 16 Freemantle Business Centre, Millbrook Road East, Southampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATCOMP LIMITED
Company Number:08918495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 16 Freemantle Business Centre, Millbrook Road East, Southampton, England, SO15 1JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, 38 Harrison Way, Rownhams, Southampton, United Kingdom, SO16 8NG

Director03 March 2014Active
Unit 16, Freemantle Business Centre, Millbrook Road East, Southampton, England, SO15 1JR

Director03 March 2014Active
61, Elmes Drive, Southampton, England, SO15 4PJ

Director10 July 2017Active

People with Significant Control

Mr Ben Pike
Notified on:03 March 2024
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Unit 16, Freemantle Business Centre, Southampton, England, SO15 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Davies
Notified on:03 March 2024
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 16, Freemantle Business Centre, Southampton, England, SO15 1JR
Nature of control:
  • Significant influence or control
Mr Daryl Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Unit 16, Freemantle Business Centre, Southampton, England, SO15 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

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

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-07-16Address

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

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2019-07-12Address

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

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Capital

Capital allotment shares.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-07-11Officers

Appoint person director company with name date.

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