HEAT CUSTOMER PROTECTION LTD

Overview

Company Name	HEAT CUSTOMER PROTECTION LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09456667
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2015

Summary

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

What is the purpose of HEAT CUSTOMER PROTECTION LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is HEAT CUSTOMER PROTECTION LTD located?

Registered Office Address	c/o C/O ADE 10 Dean Farrar Street 6th Floor SW1H 0DX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEAT CUSTOMER PROTECTION LTD?

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 HEAT CUSTOMER PROTECTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for HEAT CUSTOMER PROTECTION LTD?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Mr Aaron Joseph Benjamin Gould as a director on Jan 01, 2026	2 pages	AP01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Lily Jade Frencham as a director on Jan 31, 2025	1 pages	TM01

Nov 27, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 17, 2024	Director's details changed for Ms Anna Eagar on Oct 17, 2024	2 pages	CH01

Feb 12, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Ms Caroline Bragg as a director on Jul 10, 2023	2 pages	AP01

Jun 27, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 25, 2022	Secretary's details changed for Mr Stephen Knight on Jul 22, 2022	1 pages	CH03

May 17, 2022	Director's details changed for Mr Martin Richard Crouch on May 04, 2022	2 pages	CH01

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Appointment of Ms Lily Jade Frencham as a director on Feb 01, 2022	2 pages	AP01

Feb 11, 2022	Appointment of Ms Dawn Ann Muspratt as a director on Feb 01, 2022	2 pages	AP01

Feb 08, 2022	Appointment of Dr Ruth Anne Pople as a director on Feb 01, 2022	2 pages	AP01

Feb 07, 2022	Termination of appointment of Ian Robert Calvert as a director on Jan 31, 2022	1 pages	TM01

Feb 07, 2022	Termination of appointment of Faye Bowser as a director on Jan 31, 2022	1 pages	TM01

Sep 08, 2021	Termination of appointment of David Watson as a secretary on Sep 01, 2021	1 pages	TM02

Aug 03, 2021	Appointment of Mr Stephen Knight as a secretary on Jul 17, 2021	2 pages	AP03

Aug 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Termination of appointment of Ian Mcleod as a director on Jan 11, 2021	1 pages	TM01

Nov 23, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

View All Filings

Who are the officers of HEAT CUSTOMER PROTECTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Stephen John c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Jul 17, 2021		Secretary	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England				285866970001
BRAGG, Caroline c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Jul 10, 2023		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1987-10	311176510001
COLE, Casey James c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 14, 2015		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	United Kingdom	British	1973-8	165062690001
CROUCH, Martin Richard c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 01, 2018		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1970-9	248512990002
EAGAR, Anna c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 01, 2015		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Scotland	British	1958-5	140139410002
GOULD, Aaron Joseph Benjamin c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Jan 01, 2026		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1982-5	326341640001
HOBDAY, Simon c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Nov 11, 2015		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	United Kingdom	British	1970-10	199764260001
MUSPRATT, Dawn Ann c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Feb 01, 2022		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1961-9	152060870003
POPLE, Ruth Anne, Dr c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Feb 01, 2022		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	United Kingdom	British	1975-7	292299880001
SIGSWORTH, David, Prof. c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 01, 2015		Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	United Kingdom	British	1946-7	4582280001
PATEL, Bindi c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 14, 2015	Jun 01, 2020	Secretary	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England				202026450001
WATSON, David c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Jun 01, 2020	Sep 01, 2021	Secretary	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England				270598580001
BOWSER, Faye c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 01, 2018	Jan 31, 2022	Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1987-8	251238470001
BUNGEY, Jeremy Peter c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 01, 2015	Nov 30, 2017	Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	United Kingdom	British	1971-2	202211330001
CALVERT, Ian Robert c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Feb 17, 2020	Jan 31, 2022	Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1965-3	126597700001
FRENCHAM, Lily Jade c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Feb 01, 2022	Jan 31, 2025	Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	Australian	1988-3	292486480001
JONES, Emma Claire c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Jul 01, 2019	Nov 18, 2019	Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1970-4	69247040002
MCLEOD, Ian c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	Oct 14, 2015	Jan 11, 2021	Director	c/o C/O Ade 6th Floor SW1H 0DX London 10 Dean Farrar Street England	England	British	1953-3	34446120002
ROTHERAY, Timothy Daniel TR1 1HY Truro 6 Mitchell Hill Terrace Cornwall United Kingdom	Feb 24, 2015	Feb 17, 2020	Director	TR1 1HY Truro 6 Mitchell Hill Terrace Cornwall United Kingdom	United Kingdom	British	1980-5	125607360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEAT CUSTOMER PROTECTION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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