HEAT PUMP ASSOCIATION LIMITED
Overview
| Company Name | HEAT PUMP ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13409239 |
| 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 HEAT PUMP ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is HEAT PUMP ASSOCIATION LIMITED located?
| Registered Office Address | 2 Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAT PUMP ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEAT PUMP ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for HEAT PUMP ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mrs Emma Jade Phillipa Bohan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Julie Bishop as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian John Taylor-Hamlin as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Graham Wright as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Hurley as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Paul Wilkins as a director on Oct 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Barry Trewhitt as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Craig Matthew Dolan as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Wright on Apr 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Hurley on Apr 14, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HEAT PUMP ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Laura Julie | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | England | British | 187046040001 | |||||
| BOHAN, Emma Jade Phillipa | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | England | English | 285556420001 | |||||
| DOLAN, Craig Matthew | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | England | British | 313664410001 | |||||
| TAYLOR-HAMLIN, Christian John | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | England | British | 225206690001 | |||||
| WILKINS, Mark Paul | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | England | British | 315225760001 | |||||
| HURLEY, Philip | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | United Kingdom | British | 283386530001 | |||||
| WRIGHT, Graham | Director | Waltham Court Milley Lane, Hare Hatch RG10 9TH Reading 2 England | United Kingdom | British | 283386540001 |
Who are the persons with significant control of HEAT PUMP ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Hurley | May 19, 2021 | 35 Wilkinson Street S10 2GB Sheffield C/O Hollis And Co Limited South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Wright | May 19, 2021 | 35 Wilkinson Street S10 2GB Sheffield C/O Hollis And Co Limited South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEAT PUMP ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2022 | 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 |
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