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HEATROGEN LTD

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

This company is commonly known as Heatrogen Ltd. The company was founded 4 years ago and was given the registration number 12049261. The firm's registered office is in LONDON. You can find them at Flat 1, Triumph Court, 664 Finchley Road, London, . This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.

Company Information

Name:HEATROGEN LTD
Company Number:12049261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:25 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25210 - Manufacture of central heating radiators and boilers
  • 43220 - Plumbing, heat and air-conditioning installation
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Flat 1, Triumph Court, 664 Finchley Road, London, England, NW11 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Triumph Court, 664 Finchley Road, London, England, NW11 7NT

Director13 June 2019Active

People with Significant Control

Mr Hossein Madani Ghomi
Notified on:08 June 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Flat 1, Triumph Court, 664 Finchley Road, London, England, NW11 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Aaron Mcdani
Notified on:13 June 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Flat 1, Triumph Court, 664 Finchley Road, London, England, NW11 7NT
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 (7 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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Incorporation

Incorporation company.

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