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ACTIVE HEATING & RENEWABLES LTD

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ACTIVE HEATING & RENEWABLES LTD

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Key Data

Status

Active

Company No.

06979207

Incorporation date

04/08/2009

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

36 Lyne Way, Hemel Hempstead HP1 3PNCopy
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See on map
Latest events (Record since 04/08/2009)
dot icon23/03/2026
Change of details for Mr Thomas Joseph Ross Sullivan as a person with significant control on 2026-03-23
View PDF (2 pages)
dot icon19/02/2026
Appointment of Mrs Abbie Sarah Sullivan as a director on 2026-01-14
View PDF (2 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon14/04/2025
Certificate of change of name
View PDF (3 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon07/10/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon08/05/2017
Director's details changed for Mr Thomas Joseph Ross Sullivan on 2017-04-06
View PDF (2 pages)
dot icon08/05/2017
Registered office address changed from 72 Varney Road Hemel Hempstead Hertfordshire HP1 2LR to 36 Lyne Way Hemel Hempstead HP1 3PN on 2017-05-08
View PDF (1 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (6 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon20/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon13/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon14/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon27/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2012
Director's details changed for Mr Thomas Ross Joesph Sullivan on 2012-08-13
View PDF (2 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon02/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon02/11/2010
Termination of appointment of Steven James as a director
View PDF (2 pages)
dot icon28/10/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2010
Termination of appointment of Steven James as a director
View PDF (1 pages)
dot icon28/10/2010
Director's details changed for Mr Thomas Ross Joesph Sullivan on 2010-08-04
View PDF (2 pages)
dot icon11/10/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2010-10-11
View PDF (1 pages)
dot icon04/08/2009
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
43.60K
-
0.00
100.90K
-
2022
5
50.45K
-
0.00
58.11K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Joseph Ross Sullivan
Director
04/08/2009 - Present
1
James, Steven John
Director
04/08/2009 - 03/08/2010
2
Sullivan, Abbie Sarah
Director
14/01/2026 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE HEATING & RENEWABLES LTD

ACTIVE HEATING & RENEWABLES LTD is an(a) Active company incorporated on 04/08/2009 with the registered office located at 36 Lyne Way, Hemel Hempstead HP1 3PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE HEATING & RENEWABLES LTD?

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ACTIVE HEATING & RENEWABLES LTD is currently Active. It was registered on 04/08/2009 .

Where is ACTIVE HEATING & RENEWABLES LTD located?

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ACTIVE HEATING & RENEWABLES LTD is registered at 36 Lyne Way, Hemel Hempstead HP1 3PN.

What does ACTIVE HEATING & RENEWABLES LTD do?

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ACTIVE HEATING & RENEWABLES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ACTIVE HEATING & RENEWABLES LTD?

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The latest filing was on 23/03/2026: Change of details for Mr Thomas Joseph Ross Sullivan as a person with significant control on 2026-03-23.