HEAT GROUP (UK) LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
HEAT GROUP (UK) LIMITED is a Private Limited Company from SALISBURY and has the status: Liquidation.
HEAT GROUP (UK) LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06265352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
HEAT GROUP (UK) LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06265352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
HEAT GROUP (UK) LIMITED - SALISBURY
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2018 | 30/09/2020 |
Registered Office
UNIT 1-3 HILLTOP BUSINESS PARK
SALISBURY
WILTSHIRE
SP3 4UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2019 | 15/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY SPILLING | Feb 1968 | British | Director | 2007-06-01 | CURRENT |
| DANNY JAMES HUDSON | Dec 1976 | British | Director | 2007-06-01 | CURRENT |
| MR NEIL ANTHONY SPILLING | Feb 1968 | British | Secretary | 2007-06-01 | CURRENT |
| STEPHEN LEONARD | Jul 1962 | British | Director | 2007-06-01 UNTIL 2007-07-02 | RESIGNED |
| MARTIN PETER BUTCHER | Sep 1976 | British | Director | 2007-06-01 UNTIL 2018-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hguk Investments Limited | 2016-06-22 | Norwich Norfolk |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr Neil Anthony Spilling | 2016-04-06 | 2/1968 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Danny James Hudson | 2016-04-06 | 12/1976 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEAT_GROUP_(UK)_LIMITED - Accounts | 2018-11-08 | 30-06-2018 | £24,322 Cash £577,226 equity |
| HEAT_GROUP_(UK)_LIMITED - Accounts | 2018-03-27 | 30-06-2017 | £18,486 Cash £673,203 equity |
| HEAT_GROUP_(UK)_LIMITED - Accounts | 2017-03-30 | 30-06-2016 | £32,884 Cash £713,366 equity |
| HEAT_GROUP_(UK)_LIMITED - Accounts | 2016-03-16 | 30-06-2015 | £29,242 Cash £744,130 equity |