FREEDOM HEAT PUMPS LIMITED
Overview
| Company Name | FREEDOM HEAT PUMPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07283594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREEDOM HEAT PUMPS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FREEDOM HEAT PUMPS LIMITED located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEDOM HEAT PUMPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for FREEDOM HEAT PUMPS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for FREEDOM HEAT PUMPS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Michael Taylor as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a medium company made up to Mar 31, 2026 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Anthony Deeney as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Roy Higgs as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Appointment of Mr Mark Anthony Deeney as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul John Williams as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 072835940002 in full | 1 pages | MR04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Register inspection address has been changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Allday House Birchwood Park Avenue Birchwood Warrington WA3 6GR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 1st Floor Allday House Warrington Road Birchwood WA3 6GR | 1 pages | AD04 | ||||||||||||||
Appointment of Mr Stephen Casey as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Declan Doorly as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Appointment of Mr Declan Doorly as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of FREEDOM HEAT PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 166710420001 | |||||
| CASEY, Stephen | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | Ireland | Irish | 307767050001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 229666930001 | |||||
| SPICER, Karen Alexandra | Secretary | Locks Heath SO31 6QH Southampton 23 Laurel Gardens Hampshire England | 260448020001 | |||||||
| TAYLOR, Paul Alan | Secretary | Conway Close Chandler's Ford SO53 3NW Eastleigh 29 Hampshire | British | 153209940001 | ||||||
| TAYLOR, Sara Jane | Secretary | Chandlers Ford SO53 3NW Eastleigh 29 Conway Close Hampshire England | 260447920001 | |||||||
| DEENEY, Mark Anthony | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | Irish | 321612330001 | |||||
| DOORLY, Declan | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | Ireland | Irish | 302103250001 | |||||
| HENDRA, Graham John | Director | Glenfield Avenue SO18 4EP Southampton 6 Hampshire | England | English | 153249170001 | |||||
| HIGGS, Christopher Roy | Director | Durham Drive Buckshaw Village PR7 7AY Chorley 74 Lancashire England | England | British | 249041630002 | |||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14-18 United Kingdom | Wales | British | 4303870003 | |||||
| SPICER, Gary Blake | Director | Laurel Gardens Locks Heath SO31 6QH Southampton 23 Hampshire United Kingdom | England | British | 135744970002 | |||||
| TAYLOR, Paul Alan | Director | Conway Close Chandler's Ford SO53 3NW Eastleigh 29 Hampshire | England | British | 101127880001 | |||||
| TAYLOR, Steven Michael | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 147409750001 | |||||
| WILLIAMS, Paul John | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | United Kingdom | British | 301728760001 |
Who are the persons with significant control of FREEDOM HEAT PUMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Certas Energy Uk Limited | Oct 18, 2022 | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham John Hendra | Apr 06, 2016 | SO18 4EP Southampton 6 Glenfield Avenue Hampshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Alan Taylor | Apr 06, 2016 | Chandlers Ford SO53 3NW Eastleigh 29 Conway Close Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Blake Spicer | Apr 06, 2016 | Locks Heath SO31 6QH Southampton 23 Laurel Gardens Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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