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HEATKING LIMITED

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

This company is commonly known as Heatking Limited. The company was founded 20 years ago and was given the registration number 05137999. The firm's registered office is in BRIGHOUSE. You can find them at Unit 4, Armytage Road, Brighouse, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEATKING LIMITED
Company Number:05137999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Armytage Road, Brighouse, HD6 1QF

Secretary29 April 2020Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director29 April 2020Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Secretary09 June 2004Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Secretary24 November 2017Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary26 May 2004Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director08 June 2020Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director18 May 2017Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director09 June 2004Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director19 May 2017Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director25 June 2019Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director26 May 2004Active
Unit 4, Armytage Road, Brighouse, HD6 1QF

Director09 June 2004Active

People with Significant Control

Thermal Energy Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Armytage Road, Brighouse, England, HD6 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2023-07-21Officers

Termination director company with name termination date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-29Officers

Appoint person secretary company with name date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-06-25Officers

Appoint person director company with name date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2018-06-26Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Appoint person secretary company with name date.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-06-12Resolution

Resolution.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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