Heatsource Direct Limited (number 10432769) is a private limited company established on 2016-10-18 in England. This business has its registered office at The Mistal Haggs Farm Business Park, Follifoot, Harrogate HG3 1EQ. Changed on 2023-03-07, the previous name this firm utilized was Planet-U Assets Limited. Heatsource Direct Limited is operating under Standard Industrial Classification code: 33200 which stands for "installation of industrial machinery and equipment".

Company details

Name Heatsource Direct Limited
Number 10432769
Date of Incorporation: 2016/10/18
End of financial year: 31 March
Address: The Mistal Haggs Farm Business Park, Follifoot, Harrogate, HG3 1EQ
SIC code: 33200 - Installation of industrial machinery and equipment

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Christopher T. (appointed on 18 October 2016), Thomas T. (appointment date: 18 October 2016). The Companies House reports 3 persons of significant control, namely: Christopher T. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas T. has 1/2 or less of shares, 1/2 or less of voting rights, Grant N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31
Current Assets 5,150 19,840
Fixed Assets 1,736 1,322
Total Assets Less Current Liabilities 3,114 6,431

People with significant control

Christopher T.
18 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas T.
18 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Grant N.
2 June 2020 - 24 May 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-08-27
filed on: 31st, August 2023 | confirmation statement
Free Download (4 pages)