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NEW HEAT DEVELOPMENT LIMITED

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

This company is commonly known as New Heat Development Limited. The company was founded 24 years ago and was given the registration number 03858658. The firm's registered office is in HARTLEPOOL. You can find them at The Castle The Village, Castle Eden, Hartlepool, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NEW HEAT DEVELOPMENT LIMITED
Company Number:03858658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Castle The Village, Castle Eden, Hartlepool, England, TS27 4SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Minster Court, Belmont, Durham, DH1 2DP

Secretary08 October 1999Active
Swan House, Westpoint Road, Teesdale Business Park, Stockton-On-Tees, England, TS17 6BP

Director08 October 1999Active
Dorneywood Grange, Westdown Lane, Burwash Common, TN19 7ZJ

Director10 November 2008Active

People with Significant Control

Mr Stephen John Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Swan House, Westpoint Road, Stockton-On-Tees, England, TS17 6BP
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 (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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-07-22Capital

Capital allotment shares.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Change account reference date company previous extended.

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2019-05-08Address

Change registered office address company with date old address new address.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Termination director company with name termination date.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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