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MANCHESTER HEAT NETWORK HOLDCO LIMITED

MANCHESTER HEAT NETWORK HOLDCO LIMITED

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

    • Overview

    Company NameMANCHESTER HEAT NETWORK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11954438
    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 MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MANCHESTER HEAT NETWORK HOLDCO LIMITED located?

    Registered Office Address
    Manchester Professional Services Limited, Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Secretary's details changed for Manchester Professional Services Limited on Apr 23, 2025

    		1 pagesCH04

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA on Feb 29, 2024

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 6,630,001
    		3 pagesSH01

    Appointment of Mr Paul Robert Hindle as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Matthew Selwyn Bennett as a director on Dec 31, 2022

    		1 pagesTM01

    Registration of charge 119544380001, created on Dec 23, 2022

    		47 pagesMR01

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Appointment of Mr Michael John King as a director on Sep 24, 2021

    		2 pagesAP01

    Appointment of Mr Paul Austin Hallas as a director on Sep 24, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Munns as a director on Mar 16, 2020

    		2 pagesAP01

    Termination of appointment of Edward Ashley Lote Smith as a director on Feb 27, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCHESTER PROFESSIONAL SERVICES LIMITED
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    		Secretary
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number01997391
    		111197950001
    HALLAS, Paul Austin
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish287621020001
    HINDLE, Paul Robert
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish263607450001
    KING, Michael John
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish53287010002
    MUNNS, Richard
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		Director
    Level 5, Town Hall Extension,
    Albert Square,
    M60 2LA Manchester,
    Manchester Professional Services Limited,
    England
    		EnglandBritish268217590001
    BENNETT, Matthew Selwyn
    Town Hall
    Albert Square
    M60 2LA Manchester
    PO BOX 532
    England
    		Director
    Town Hall
    Albert Square
    M60 2LA Manchester
    PO BOX 532
    England
    		EnglandBritish235714920001
    SMITH, Edward Ashley Lote
    PO BOX 532
    Town Hall
    M60 2LA Manchester
    Manchester City Council
    United Kingdom
    		Director
    PO BOX 532
    Town Hall
    M60 2LA Manchester
    Manchester City Council
    United Kingdom
    		United KingdomBritish74627060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Council Of The City Of Manchester
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    		Apr 18, 2019
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    		No
    Legal FormLocal Government Authority
    Legal AuthorityUk Governing Law
    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.
    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