HEAT HOLDING (UK) LIMITED
Non-Trading
General Information
NAME
HEAT HOLDING (UK) LIMITED
COMPANY NUMBER
04325456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR9 2ER
The Lansdowne Building
2 Lansdowne Road
CROYDON
CR9 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHROMALOX INC | N/A | N/A |
| HEAT HOLDING (UK) LIMITED | Non-Trading | View Report |
| CHROMALOX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Francis Mohammed (930166448) has left the board |
| 13/12/2024 | New Company Secretary Kirstan Sarah Boynton (933024294) Appointed |
Credit Risk Overview
Want to learn more about HEAT HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2024 - Present (9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/06/2005 - 01/08/2007 (2 years and 1 months) Secretary: 20/11/2001 - 05/12/2001 (0 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Francis Mohammed (930166448) has left the board |
| 13/12/2024 | New Company Secretary Kirstan Sarah Boynton (933024294) Appointed |
| 27/10/2024 | New Accounts filed |
| 26/03/2024 | Francis Mohammed (909792860) has left the board |
| 26/03/2024 | Paul Kevin Skidmore (929448160) has left the board |
| 26/03/2024 | New Board Member Christopher Jon Molnar (930611222) Appointed |
| 26/03/2024 | New Board Member Stuart Cashman (932088772) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 01/11/2022 | Thierry Desseignes (920634966) has left the board |
| 01/11/2022 | Nimesh Balvir Patel (927477548) has left the board |
| 01/11/2022 | Thierry Desseignes (917678509) has left the board |
| 01/11/2022 | New Company Secretary Francis Mohammed (930166448) Appointed |
| 01/11/2022 | New Board Member Francis Mohammed (909792860) Appointed |
| 01/11/2022 | New Board Member Paul Kevin Skidmore (929448160) Appointed |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/05/2021 | Neil Harvey Daws (904969447) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Kevin James Boyd (911470901) has left the board |
| 02/10/2020 | New Board Member Nimesh Balvir Patel (927477548) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/07/2019 | Michael Charles Sutter (921676437) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Kevin James Boyd (911470901) Appointed |
| 03/08/2017 | Kevin James Boyd (922551564) has left the board |
| 28/07/2017 | New Board Member Neil Harvey Daws (904969447) Appointed |
| 27/07/2017 | New Board Member Kevin James Boyd (922551564) Appointed |
| 27/07/2017 | Douglas Korn (917678539) has left the board |
| 27/07/2017 | Michael McLain (917675682) has left the board |
| 01/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Michael Charles Sutter (921676437) Appointed |
| 21/10/2016 | Scott Dysert (913531663) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/03/2016 | SILENTBRAND LIMITED (906047194) has left the board |
| 24/03/2016 | New Company Secretary Thierry Desseignes (920634966) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
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