WARMER HOMES HEATING & RENEWABLES LIMITED

Overview

Company Name	WARMER HOMES HEATING & RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09291389
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2014

Summary

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

What is the purpose of WARMER HOMES HEATING & RENEWABLES LIMITED?

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

Where is WARMER HOMES HEATING & RENEWABLES LIMITED located?

Registered Office Address	21 Lodge Lane RM17 5RY Grays Essex
Undeliverable Registered Office Address	No

What are the latest accounts for WARMER HOMES HEATING & RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARMER HOMES HEATING & RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for WARMER HOMES HEATING & RENEWABLES LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Nov 04, 2025

Confirmation statement made on Nov 03, 2025 with no updates

3 pages

CS01

Nov 06, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Oct 08, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Nov 14, 2023

Confirmation statement made on Nov 03, 2023 with updates

4 pages

CS01

Oct 20, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Nov 04, 2022

Confirmation statement made on Nov 03, 2022 with updates

4 pages

CS01

Sep 07, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Mar 01, 2022

Director's details changed for Mr Andrew Pearce on Feb 25, 2022

2 pages

CH01

Mar 01, 2022

Change of details for Mr Andrew Pearce as a person with significant control on Feb 25, 2022

2 pages

PSC04

Nov 10, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Nov 04, 2021

Confirmation statement made on Nov 03, 2021 with updates

4 pages

CS01

Jan 07, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Nov 20, 2020

Confirmation statement made on Nov 03, 2020 with updates

4 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Nov 28, 2019

Confirmation statement made on Nov 03, 2019 with updates

4 pages

CS01

Dec 05, 2018

Confirmation statement made on Nov 03, 2018 with updates

4 pages

CS01

Nov 30, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Nov 15, 2017

Confirmation statement made on Nov 03, 2017 with updates

4 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 08, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Feb 17, 2016

Current accounting period shortened from May 31, 2016 to Mar 31, 2016

1 pages

AA01

Jan 13, 2016

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

7 pages

Nov 27, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of WARMER HOMES HEATING & RENEWABLES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARCE, Christine RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	Nov 03, 2014	Secretary	RM17 5RY Grays 21 Lodge Lane Essex United Kingdom				192288720001
PEARCE, Andrew RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	Nov 03, 2014	Director	RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	England	British	1976-7	191243570002
PEARCE, Steven Dennis RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	Nov 03, 2014	Director	RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	United Kingdom	British	1973-9	90586140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARMER HOMES HEATING & RENEWABLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Dennis Pearce Fort Road RM18 7ND Tilbury Riverside Business Centre Essex United Kingdom	Apr 06, 2016	Fort Road RM18 7ND Tilbury Riverside Business Centre Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Andrew Pearce Fort Road RM18 7ND Tilbury Riverside Business Centre Essex United Kingdom	Apr 06, 2016	Fort Road RM18 7ND Tilbury Riverside Business Centre Essex United Kingdom	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.

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