HEAT OUTDOORS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
HEAT OUTDOORS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HEAT OUTDOORS LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06301075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HEAT OUTDOORS LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06301075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HEAT OUTDOORS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 9 STORT VALLEY INDUSTRIAL ESTATE STANSTED ROAD
HERTFORDSHIRE
CM23 2TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL JANE PROTOPAPA | Jun 1983 | British | Director | 2024-01-01 | CURRENT |
| MR STEPHEN JULIAN LEVY | Sep 1962 | British | Director | 2007-07-03 | CURRENT |
| JOANNA CATHERINE LEVY | Jun 1966 | British | Director | 2011-08-01 | CURRENT |
| MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2011-08-01 UNTIL 2023-12-15 | RESIGNED |
| JOANNA CATHERINE LEVY | British | Secretary | 2007-07-03 UNTIL 2011-08-01 | RESIGNED | |
| DAVID MALCOLM KAYE | Secretary | 2011-08-01 UNTIL 2020-11-03 | RESIGNED | ||
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2011-08-01 UNTIL 2015-05-06 | RESIGNED |
| MIRANDA LINDSAY-FYNN | Jul 1978 | British | Director | 2015-05-06 UNTIL 2020-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Davis Group Limited | 2016-04-06 - 2020-06-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Julian Levy | 2016-04-06 | 9/1962 | Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Joanna Catherine Levy | 2016-04-06 | 6/1966 | Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £303,150 Cash £2,465,826 equity |
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £179,191 Cash £2,593,575 equity |
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-05-2021 | £1,820,191 Cash £2,162,996 equity |
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 31-05-2020 | £498,804 Cash £352,913 equity |
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-05-2019 | £57,492 Cash £177,951 equity |
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-05-2018 | £79,610 Cash £152,403 equity |
| Heat Outdoors Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £56,378 Cash £256,689 equity |
| Accounts filed on 31-05-2014 | 2015-02-27 | 31-05-2014 | £72,745 Cash £179,118 equity |