HARVEST HEAT LTD

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

    Company NameHARVEST HEAT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08017268
    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 HARVEST HEAT LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARVEST HEAT LTD located?

    Registered Office Address
    F14&15 Lanwades Hall Bury Road
    Kentford
    CB8 7UA Newmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEST HEAT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARVEST HEAT LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for HARVEST HEAT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Thomas Dawe as a director on Dec 30, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA England to F14&15 Lanwades Hall Bury Road Kentford Newmarket CB8 7UA on May 12, 2021

    1 pagesAD01

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from Room F20, Lanwades Hall Lanwades Park, Bury Road Kentford Newmarket Cambridgeshire CB8 7UA England to Room F20, Lanwades Hall Bury Road Kentford Newmarket CB8 7UA on Aug 08, 2019

    1 pagesAD01

    Registered office address changed from Fen View 17a Broad Street Ely Cambridgeshire CB7 4AJ to Room F20, Lanwades Hall Lanwades Park, Bury Road Kentford Newmarket Cambridgeshire CB8 7UA on Aug 08, 2019

    1 pagesAD01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    15 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HARVEST HEAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWE, Alexander Thomas
    Bury Road
    Kentford
    CB8 7UA Newmarket
    F14&15 Lanwades Hall
    England
    Director
    Bury Road
    Kentford
    CB8 7UA Newmarket
    F14&15 Lanwades Hall
    England
    EnglandBritishCompany Director219461470003
    DAWE, Peter John
    Bury Road
    Kentford
    CB8 7UA Newmarket
    F14&15 Lanwades Hall
    England
    Director
    Bury Road
    Kentford
    CB8 7UA Newmarket
    F14&15 Lanwades Hall
    England
    EnglandBritishCompany Director48554530004
    READ, Lindsey Ann
    17a Broad Street
    CB7 4AJ Ely
    Fen View
    Cambridgeshire
    England
    Director
    17a Broad Street
    CB7 4AJ Ely
    Fen View
    Cambridgeshire
    England
    United KingdomBritishCompany Director104078350004
    SOGAN, David Samuel
    Ship Lane
    CB7 4BB Ely
    17
    Cambridgeshire
    United Kingdom
    Director
    Ship Lane
    CB7 4BB Ely
    17
    Cambridgeshire
    United Kingdom
    United KingdomBritishCompany Director84355440002

    Who are the persons with significant control of HARVEST HEAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peter John Dawe
    Bury Road
    Kentford
    CB8 7UA Newmarket
    F14&15 Lanwades Hall
    England
    Apr 30, 2016
    Bury Road
    Kentford
    CB8 7UA Newmarket
    F14&15 Lanwades Hall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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