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Geowarmth Heat Pumps Limited (reg no 06071914) is a private limited company established on 2007-01-29. This company is situated at 36 Fern Avenue, Jesmond, Newcastle Upon Tyne NE2 2QX. Changed on 2007-03-28, the previous name the business utilized was Sandco 1018 Limited. Geowarmth Heat Pumps Limited is operating under SIC: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name Geowarmth Heat Pumps Limited
Number 06071914
Date of Incorporation: 29th January 2007
End of financial year: 31 March
Address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
SIC code: 43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in this company, we can name: Simon P. (appointed on 28 February 2024). The Companies House reports 2 persons of significant control, namely: Hometree Group Limited is located at 4 Mabledon Place, WC1H 9BB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John W. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 293,195 329,022 288,319 137,927 330,419 211,132 209,202 198,130 187,669 361,921 335,598 453,614 468,002
Fixed Assets 17,348 39,255 25,440 60,093 75,861 60,057 71,211 50,846 32,789 23,991 14,043 30,020 19,728
Total Assets Less Current Liabilities 71,675 201,148 130,780 21,798 81,289 78,811 25,242 38,177 40,877 53,608 131,640 205,919 197,407
Number Shares Allotted 45,000 45,000 45,000 45,000 45,000 45,000 - - - - - - -
Shareholder Funds 69,465 193,829 126,117 10,128 66,403 67,620 - - - - - - -
Tangible Fixed Assets 17,348 39,255 25,440 60,093 75,861 60,057 - - - - - - -

People with significant control

Hometree Group Limited
28 February 2024
Address Hamilton House 4 Mabledon Place, London, WC1H 9BB, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14007024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
29 January 2017 - 28 February 2024
Nature of control: significiant influence or control
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, March 2024 | resolution 		Free Download (1 page)

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