LATENT HEAT LIMITED

Overview

Company Name	LATENT HEAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271601
Jurisdiction	Scotland
Date of Creation	Aug 04, 2004

Summary

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

What is the purpose of LATENT HEAT LIMITED?

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

Where is LATENT HEAT LIMITED located?

Registered Office Address	The Signal Box 5 Appin Lane EH14 1JL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LATENT HEAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LATENT HEAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for LATENT HEAT LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with updates	5 pages	CS01

Nov 13, 2020	Director's details changed for Mr Hugh William Evans on Nov 01, 2020	2 pages	CH01

Nov 13, 2020	Change of details for Mr Hugh William Evans as a person with significant control on Nov 01, 2020	2 pages	PSC04

Sep 15, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Registered office address changed from The Studio Box 5 Appin Lane Edinburgh EH14 1JL United Kingdom to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on Jul 24, 2020	1 pages	AD01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	14 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 04, 2019 with updates	4 pages	CS01

Jun 20, 2019	Director's details changed for Mr Hugh William Evans on Jun 20, 2019	2 pages	CH01

Jun 20, 2019	Change of details for Mr Hugh William Evans as a person with significant control on Jun 20, 2019	2 pages	PSC04

Jun 20, 2019	Registered office address changed from 2 Buckstane Park Edinburgh EH10 6PA to The Studio Box 5 Appin Lane Edinburgh EH14 1JL on Jun 20, 2019	1 pages	AD01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 04, 2017 with updates	4 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

View All Filings

Who are the officers of LATENT HEAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Hugh William 5 Appin Lane EH14 1JL Edinburgh The Signal Box United Kingdom	Aug 04, 2004		Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box United Kingdom	United Kingdom	British	1960-4	99380160003
HOLMES, Terence Henry 4 Polwarth Gardens EH11 1LW Edinburgh Midlothian	Aug 04, 2004	Aug 05, 2014	Secretary	4 Polwarth Gardens EH11 1LW Edinburgh Midlothian		British		99380170002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 04, 2004	Aug 04, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATENT HEAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh William Evans 5 Appin Lane EH14 1JL Edinburgh The Signal Box United Kingdom	Apr 06, 2016	5 Appin Lane EH14 1JL Edinburgh The Signal Box United Kingdom	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.

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