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HEATMISER HOLDINGS LIMITED

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

This company is commonly known as Heatmiser Holdings Limited. The company was founded 17 years ago and was given the registration number 06093054. The firm's registered office is in BLACKBURN. You can find them at Units 1-5 Hurstwood Court Mercer Way, Shadsworth Business Park, Blackburn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEATMISER HOLDINGS LIMITED
Company Number:06093054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 1-5 Hurstwood Court Mercer Way, Shadsworth Business Park, Blackburn, England, BB1 2QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-5 Hurstwood Court, Mercer Way, Blackburn, England,

Secretary12 February 2007Active
10, Borough Road, Darwen, England, BB3 1PL

Director12 February 2007Active
10, Borough Road, Darwen, England, BB3 1PL

Director12 February 2007Active
10, Borough Road, Darwen, England, BB3 1PL

Director19 July 2019Active
10, Borough Road, Darwen, England, BB3 1PL

Director09 March 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2007Active

People with Significant Control

Mrs Sharon Martin
Notified on:06 November 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:10, Borough Road, Darwen, England, BB3 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Miss Sarah Kay
Notified on:05 November 2022
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:10, Borough Road, Darwen, England, BB3 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Martyn Kay
Notified on:04 November 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:10, Borough Road, Darwen, England, BB3 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Gordon Kay
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:10, Borough Road, Darwen, England, BB3 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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