HEATING HOLDINGS LIMITED

Overview

Company Name	HEATING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233744
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATING HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEATING HOLDINGS LIMITED located?

Registered Office Address	Units 7 & 8 New Fields Business Park Stinsford Road BH17 0NF Poole Dorset England
Undeliverable Registered Office Address	No

What were the previous names of HEATING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1580 LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for HEATING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEATING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for HEATING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 01, 2024	Appointment of Jason Speedy as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Yves Georges Radat as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Eric Paul Xavier Radat as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Jacques Lamoure as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Steven Hairsine as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Shaun Barry Edwards as a director on Jun 28, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jul 01, 2019	Termination of appointment of Nicholas David Templeton Ward as a director on Jun 30, 2019	1 pages	TM01

Jun 25, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Registered office address changed from Fleets Corner Poole Dorset BH17 0HH to Units 7 & 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on Dec 21, 2017	1 pages	AD01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 13, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Notification of Atlantic Sfdt as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of HEATING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIRSINE, Steven National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England	Feb 23, 2016		Secretary	National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England					205416150001
HAIRSINE, Steven New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	Jun 28, 2024		Director	New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	England	British	1975-7	Director	307053170001
SPEEDY, Jason Robert New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	Jun 28, 2024		Director	New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	England	British	1973-5	Director	324575180001
HINTON, Kevin Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire	Dec 21, 2001	Oct 17, 2005	Secretary	Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire		British		Company Director	79633910001
MOORE, Andrew John Fleets Corner Poole BH17 0HH Dorset	Oct 17, 2005	Feb 23, 2016	Secretary	Fleets Corner Poole BH17 0HH Dorset		British		Managing Director	106927030002
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jun 13, 2001	Dec 21, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018440001
EDWARDS, Shaun Barry New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	May 25, 2016	Jun 28, 2024	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	United Kingdom	British	1968-6	Chief Executive	193904470001
HEWITT, John Peter The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	Mar 19, 2002	Oct 18, 2004	Director	The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	England	British	1946-12	Director	4039230001
HINTON, Kevin Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire	Dec 21, 2001	Oct 17, 2005	Director	Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire		British	1948-1	Company Director	79633910001
LAMOURE, Jacques 93bis Rue De Paris Meudon Bellevue 92190 France	Mar 21, 2008	Jun 28, 2024	Director	93bis Rue De Paris Meudon Bellevue 92190 France	France	French	1951-2	Engineer	129603910001
MOORE, Andrew John Fleets Corner Poole BH17 0HH Dorset	Mar 21, 2008	Feb 23, 2016	Director	Fleets Corner Poole BH17 0HH Dorset	England	British	1970-2	Managing Director	106927030002
MORLEY, Richard Anthony The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	Dec 21, 2001	Mar 21, 2008	Director	The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	United Kingdom	British	1957-11	Fund Management	50308460002
RADAT, Eric Paul Xavier 22 Rue De La Conraie Orvault 44700 France	Sep 01, 2008	Jun 28, 2024	Director	22 Rue De La Conraie Orvault 44700 France	France	French	1970-8	None	83510040001
RADAT, Yves Georges 145 Chemin Des Pattes Fontaines St Martin 69270 France	Mar 21, 2008	Jun 28, 2024	Director	145 Chemin Des Pattes Fontaines St Martin 69270 France	France	French	1968-11	Engineer	129604390001
ROMAGNE, Gilles Georges 118 Rue Tahere St Cloud 92210 France	Mar 21, 2008	May 25, 2016	Director	118 Rue Tahere St Cloud 92210 France	France	French	1959-11	International Commercial Manager	129604720001
TEMPLETON WARD, Nicholas David New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	May 24, 2005	Jun 30, 2019	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	England	British	1951-5	Director	86087070002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jun 13, 2001	Dec 21, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Sfdt

Apr 06, 2016

Boulevard Des Etats Unis

85000 La Roche Sur Yon

France

Legal Form	Limited Company
Legal Authority	French Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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