co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEAT COVER LIMITED

HEAT COVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEAT COVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02925173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAT COVER LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HEAT COVER LIMITED located?

    Registered Office Address
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAT COVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HEAT COVER LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for HEAT COVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 15, 2019

    		1 pagesTM02

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jack Daniel Alexander Buck on May 24, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Jack Daniel Alexander Buck as a director on Mar 26, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HEAT COVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Christopher Richard
    17 Highcroft Cottages
    London Road
    BR8 8DB Swanley
    Kent
    		Director
    17 Highcroft Cottages
    London Road
    BR8 8DB Swanley
    Kent
    		EnglandBritishDirector55389200001
    BUCK, Jack Daniel Alexander
    London Road
    BR8 8DB Swanley
    17 Highcroft Cottages
    Kent
    England
    		Director
    London Road
    BR8 8DB Swanley
    17 Highcroft Cottages
    Kent
    England
    		EnglandBritishPlumbing And Heating Engineer196290390001
    PARTRIDGE, Janet
    17 Highcroft Cottages
    BR8 8DB Swanley
    Kent
    		Director
    17 Highcroft Cottages
    BR8 8DB Swanley
    Kent
    		EnglandBritishCompany Director18226870001
    BUCK, Joanne
    60 Richmond Drive
    DA12 4DJ Gravesend
    Kent
    		Secretary
    60 Richmond Drive
    DA12 4DJ Gravesend
    Kent
    		BritishCompany Secretary36993210002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    POVEY LITTLE SECRETARIES LIMITED
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    		Secretary
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Identification TypeEuropean Economic Area
    Registration Number2978957
    		78899320002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAT COVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Partridge
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    		Apr 06, 2016
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Richard Buck
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    		Apr 06, 2016
    12 Hatherley Road
    Sidcup
    DA14 4DT Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0