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HEATING PRODUCTS LIMITED

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

This company is commonly known as Heating Products Limited. The company was founded 23 years ago and was given the registration number 04233839. The firm's registered office is in POOLE. You can find them at Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HEATING PRODUCTS LIMITED
Company Number:04233839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ideal Boilers, National Avenue, Hull, England, HU5 4JN

Secretary23 February 2016Active
Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director25 May 2016Active
Ideal Boilers, National Avenue, Hull, England, HU5 4JN

Director23 February 2016Active
Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director25 May 2016Active
Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director01 May 2009Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary13 June 2001Active
20 Yewberry Way, Chandlers Ford, SO53 4PE

Secretary30 June 2003Active
Fleets Corner, Poole, Dorset, BH17 0HH

Secretary01 August 2005Active
22 Dorchester Gardens, Oakdale, Poole, BH15 3SN

Secretary28 December 2001Active
West Farm House, Winterbourne Whitechurch, Blandford, DT11 9AW

Director28 December 2001Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director13 June 2001Active
The Old Rectory Burnby Pocklington, York, YO42 1RS

Director19 March 2002Active
65, East Street, Corfe Castle, Wareham, BH20 5EE

Director28 December 2001Active
Croft Corner, 2 Croft Lane, Letchworth, SG6 1AP

Director28 December 2001Active
Bona Vista Chalder Lane, Sidlesham, Chichester, PO20 7RJ

Director27 November 2002Active
20 Yewberry Way, Chandlers Ford, SO53 4PE

Director30 June 2003Active
Fleets Corner, Poole, Dorset, BH17 0HH

Director01 August 2005Active
The Lodge, Main Street Fiskerton, Southwell, NG25 0UL

Director28 December 2001Active
118 Rue Tahere, St Cloud, France,

Director21 March 2008Active
Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

Director27 November 2002Active
Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director24 May 2005Active
Fleets Corner, Poole, Dorset, BH17 0HH

Director05 April 2011Active
22 Dorchester Gardens, Oakdale, Poole, BH15 3SN

Director28 December 2001Active
13, Birch Road, Garsington, Oxford, OX44 9AP

Director28 October 2008Active
40 Sandy Lane, Colehill, Wimborne, BH21 2NF

Director28 December 2001Active
Fleets Corner, Poole, Dorset, BH17 0HH

Director01 May 2009Active

People with Significant Control

Heating Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fleets Corner, Fleets Corner, Poole, United Kingdom, BH17 0HH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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