HIREHEAT LTD - ANDOVER


Company Profile Company Filings

Overview

HIREHEAT LTD is a Private Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
HIREHEAT LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIREHEAT LTD - ANDOVER

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

UNIT 9 HAREWOOD FARM
ANDOVER
SP11 6LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL WILKINSON Mar 1981 British Director 2023-07-26 CURRENT
GRAEME ANDREW NESBITT Aug 1988 Irish Director 2023-07-26 CURRENT
JOHN WILLIAM FOGWILL Dec 1982 British Director 2023-07-26 CURRENT
MISS KAOUTAR ALAMI IDRISSI Sep 1992 Italian Director 2019-02-12 UNTIL 2019-06-04 RESIGNED
MR SAMUEL PETER FULLER Jan 1991 British Director 2019-02-12 UNTIL 2019-06-04 RESIGNED
MR LOUIS SHAUN DURBIN Dec 1987 British Director 2019-07-27 UNTIL 2020-05-07 RESIGNED
MR JOHN VINCENT BLACKBURN Jul 1964 British Director 2019-02-12 UNTIL 2019-07-23 RESIGNED
MR JOHN VINCENT BLACKBURN Jul 1964 British Director 2019-07-23 UNTIL 2019-07-26 RESIGNED
MR JOHN BLACKBURN Jul 1964 British Director 2020-05-07 UNTIL 2023-07-26 RESIGNED
MR GRAHAM JOHN KAY May 1971 British Director 2020-05-07 UNTIL 2023-07-26 RESIGNED
MR GRAHAM JOHN KAY May 1971 British Director 2019-02-12 UNTIL 2019-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All Seasons Hire Limited 2023-07-26 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham John Kay 2022-03-29 - 2023-07-26 5/1971 Rochester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Blackburn 2022-03-29 - 2023-07-26 7/1964 Rochester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINATOOL UK LIMITED WHITELEY UNITED KINGDOM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ACCLIMATISE LIMITED ANDOVER DOWN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ALL SEASONS HIRE LIMITED ANDOVER UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHINATOOL AUTOMOTIVE SYSTEMS LIMITED FAREHAM ... FULL 22290 - Manufacture of other plastic products
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GETFIX LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CT AUTOMOTIVE GROUP PLC PORTSMOUTH ENGLAND Active GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
COMMERCIAL HEATING LTD BARKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSS RENTAL LIMITED ANDOVER UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARA (TOPCO) LIMITED ANDOVER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VF CONSULTING AND ASSOCIATES LTD HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GETFIX MECHANICAL LTD HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
GETFIX ELECTRICAL & CONTROLS LTD HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
GOODMAN STIRLING LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGHOCO 2080 LIMITED ANDOVER UNITED KINGDOM Active GROUP 99999 - Dormant Company
AGHOCO 2081 LIMITED ANDOVER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGHOCO 2082 LIMITED ANDOVER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGHOCO 2083 LIMITED ANDOVER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT FUTURE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hireheat Ltd 2023-07-13 28-02-2023 £99,748 Cash £582,644 equity
Hireheat Ltd 2022-12-01 28-02-2022 £35,260 Cash £224,925 equity
Hireheat Ltd 2021-10-22 28-02-2021 £24,656 Cash £203,962 equity
Hireheat Ltd 2020-11-17 29-02-2020 £43,577 Cash £144,880 equity

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