HEAT PUMP CARE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HEAT PUMP CARE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HEAT PUMP CARE LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12861883. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HEAT PUMP CARE LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: 12861883. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HEAT PUMP CARE LIMITED - CARDIFF
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4385
12861883 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN MATTHEW HODGES | Jan 1972 | British | Director | 2022-09-01 | CURRENT |
| MRS ALISON JAYNE HODGES | May 1967 | British | Director | 2022-09-01 | CURRENT |
| MR LUKE PHILIP BROWNE | Apr 1981 | British | Director | 2022-09-01 | CURRENT |
| MRS ALISON JAYNE HODGES | May 1967 | British | Director | 2020-09-07 UNTIL 2022-09-01 | RESIGNED |
| MR LUKE PHILIP JOHN BROWNE | Apr 1981 | British | Director | 2020-09-07 UNTIL 2022-09-01 | RESIGNED |
| MR BENJAMIN MATHEW HODGES | Jan 1972 | British | Director | 2020-09-07 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Philip Browne | 2020-09-08 | 4/1981 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Jayne Hodges | 2020-09-08 | 5/1967 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Matthew Hodges | 2020-09-08 | 1/1972 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alison Jayne Hodges | 2020-09-07 - 2022-09-01 | 5/1967 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin Mathew Hodges | 2020-09-07 - 2022-09-01 | 1/1972 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke Philip John Browne | 2020-09-07 - 2022-09-01 | 4/1981 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heat Pump Care Limited | 2024-04-03 | 30-09-2023 | £-68,922 equity |
| Heat Pump Care Limited | 2023-02-28 | 30-09-2022 | £-67,038 equity |
| Heat Pump Care Limited | 2022-04-14 | 30-09-2021 | £-15,723 equity |