Heat Holding (UK) Limited. net worth, address, company information. Free

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Heat Holding (Uk) Limited (reg no 04325456) is a private limited company incorporated on 2001-11-20. The business is situated at Amp House 2Nd Floor, Dingwall Road, Croydon CR0 2LX. Heat Holding (Uk) Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Heat Holding (UK) Limited
Number	04325456
Date of Incorporation:	20th November 2001
End of financial year:	31 December
Address:	Amp House 2nd Floor, Dingwall Road, Croydon, CR0 2LX
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Francis M. (in the company from 28 October 2022), Paul S. (appointment date: 28 October 2022). 1 secretary is also present: Francis M. (appointed on 28 October 2022). The Companies House lists 3 persons of significant control, namely: Spirax-Sarco Engineering Plc can be reached at Cirencester Road, Charlton Kings, GL53 8ER Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John H. has substantial control or influence, Philip C. has substantial control or influence.

Directors

People with significant control

Spirax-Sarco Engineering Plc

3 July 2017

Address	Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England
Legal authority	Uk Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Registrar Of Companies (England And Wales)
Registration number	00596337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

6 April 2016 - 3 July 2017

Nature of control:	significiant influence or control

Philip C.

6 April 2016 - 3 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, November 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, January 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 13th, October 2017 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 26th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 28th, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 18th, December 2012 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 10th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 8th, December 2011 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 18th, February 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 22nd, November 2010 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th November 2009 filed on: 30th, November 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th September 2008 filed on: 9th, July 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 30th September 2007 filed on: 13th, November 2008 \| accounts	Free Download (11 pages)
(363a) Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 10th, December 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 10th, December 2007 \| accounts	Free Download (11 pages)
(363a) Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 30th September 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 30/09/05 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/09/05 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th September 2004 filed on: 27th, April 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 30th September 2004 filed on: 27th, April 2006 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
(363s) Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 30th, July 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 30th, July 2004 \| accounts	Free Download (2 pages)
(AAMD) Amended full accounts for the period to Monday 30th September 2002 filed on: 30th, June 2004 \| accounts	Free Download (12 pages)
(AAMD) Amended full accounts for the period to Monday 30th September 2002 filed on: 30th, June 2004 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 30th September 2002 filed on: 18th, September 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Monday 30th September 2002 filed on: 18th, September 2003 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 4th December 2002 - Annual return with full member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 4th December 2002 - Annual return with full member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 13th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 13th, June 2002 \| accounts	Free Download (1 page)

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