Heatforce (wales) Limited. net worth, address, company information. Free

Company search

Heatforce (Wales) Limited (reg no 04261333) is a private limited company incorporated on 2001-07-30. The firm is situated at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen CF14 5GP. Heatforce (Wales) Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Heatforce (wales) Limited
Number	04261333
Date of Incorporation:	30th July 2001
End of financial year:	31 March
Address:	Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, CF14 5GP
SIC code:	96090 - Other service activities not elsewhere classified

As for the 5 directors that can be found in this business, we can name: Jason P. (in the company from 01 April 2023), Nicholas P. (appointment date: 27 January 2023), Ryan H. (appointed on 27 January 2023). The Companies House lists 4 persons of significant control, namely: Diversity Network Holdings Ltd is located at Mount Stuart Square, CF10 5EE Cardiff, South Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wryl Ltd is located at Langdon Road, Sa1 Swansea Waterfront, SA1 8QY Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Diversity Network Holdings Limited is located at Mount Stuart Square, CF10 5EE Cardiff. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-03-31	2023-03-31
Current Assets	1,943,118	2,081,265	2,416,757	2,100,907	2,339,291	2,096,372	2,096,064
Total Assets Less Current Liabilities	1,478,691	1,585,224	1,634,488	1,703,391	1,937,178	1,587,059	932,817
Fixed Assets	682,010	785,589	744,246	719,273	605,378	741,636	-

People with significant control

Diversity Network Holdings Ltd

24 February 2024

Address	Coptic House Mount Stuart Square, Cardiff, South Glamorgan, CF10 5EE, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House United Kingdom
Registration number	08865895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wryl Ltd

22 February 2024 - 24 February 2024

Address	The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14721734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diversity Network Holdings Limited

6 February 2023 - 22 February 2024

Address	Coptic House Mount Stuart Square, Cardiff, CF10 5EE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08865895
Nature of control:	75,01-100% shares

Paul M.

6 April 2016 - 6 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Wednesday 31st January 2024 filed on: 18th, March 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Wednesday 31st January 2024 filed on: 18th, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to Thursday 30th September 2021 (was Thursday 31st March 2022). filed on: 5th, April 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 12th, May 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2018 filed on: 11th, January 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 5th, June 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 30th September 2015 filed on: 27th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Tuesday 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 6th, August 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on Monday 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2012 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 2nd, August 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2010 filed on: 21st, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 30th September 2008 filed on: 12th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Sunday 30th September 2007 filed on: 26th, March 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (9 pages)
(363a) Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 4th August 2006 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 30th September 2005 filed on: 13th, January 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Friday 30th September 2005 filed on: 13th, January 2006 \| accounts	Free Download (8 pages)
(363a) Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2004 filed on: 5th, February 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2004 filed on: 5th, February 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 16th August 2004 - Annual return with full member list filed on: 16th, August 2004 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 30th September 2003 filed on: 17th, January 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Tuesday 30th September 2003 filed on: 17th, January 2004 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 30th September 2002 filed on: 3rd, March 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 30th September 2002 filed on: 3rd, March 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Wednesday 25th September 2002 (Director's particulars changed) annual return
(363s) Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Wednesday 25th September 2002 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)

Companies nearby
Johns Jones & Lo (client Support) Limited [0.00 mile]
Kapital Estates Ltd [0.00 mile]
74 Ep Freehold Ltd [0.00 mile]
Castle Combe Exhibitions Ltd [0.00 mile]


Ngs Medicolegal Limited [0.00 mile]
Bedford Street Motors Limited [0.00 mile]
Dy 4 Systems U.k. Ltd [0.00 mile]
Somersal Consulting Limited [0.00 mile]