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HEATTEND PRODUCTS LTD

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

This company is commonly known as Heattend Products Ltd. The company was founded 17 years ago and was given the registration number 05930743. The firm's registered office is in NORWICH. You can find them at Units H1/h2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HEATTEND PRODUCTS LTD
Company Number:05930743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Units H1/h2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk, NR10 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H1 Heattend Products Ltd, Southwell Road, Horsham St. Faith, Norwich, England, NR10 3JU

Director01 August 2007Active
Units H1/H2, Abbey Farm Commercial Park, Horsham St. Faith, Norwich, NR10 3JU

Director01 January 2016Active
44 Pine Grove, Sheringham, NR26 8QG

Secretary17 June 2008Active
44 Pine Grove, Sheringham, NR26 8QG

Secretary20 October 2006Active
44 Pine Grove, Sheringham, NR26 8QG

Secretary02 August 2007Active
44 Pine Grove, Sheringham, NR26 8QG

Secretary11 September 2006Active
44 Pine Grove, Sheringham, NR26 8QG

Director02 August 2007Active
44 Pine Grove, Sheringham, NR26 8QG

Director11 September 2006Active
44 Pine Grove, Sheringham, NR26 8QG

Director20 October 2006Active
White Horse Cottage, Norwich Road, Hapton, Norwich, NR15 1RZ

Director18 June 2008Active
Units H1/H2, Abbey Farm Commercial Park, Horsham St. Faith, Norwich, England, NR10 3JU

Director01 July 2014Active

People with Significant Control

Mrs Rebecca Jane Tassie
Notified on:01 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Units H1/H2, Abbey Farm Commercial Park, Norwich, NR10 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Tassie
Notified on:01 September 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Units H1/H2, Abbey Farm Commercial Park, Norwich, NR10 3JU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-19Mortgage

Mortgage satisfy charge full.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Change account reference date company current extended.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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