HEATFORCE (WALES) LIMITED

Key Data

Status

Active

Company No.

04261333

Incorporation date

30/07/2001

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

25/02/2026

Full accounts made up to 2025-01-31

View PDF (38 pages)

13/02/2026

Cessation of Diversity Network Holdings Ltd as a person with significant control on 2026-01-30

View PDF (1 pages)

13/02/2026

Notification of New Dragon Midco Ltd as a person with significant control on 2026-01-30

View PDF (2 pages)

12/02/2026

Resolutions

View PDF (2 pages)

05/02/2026

Satisfaction of charge 042613330005 in full

View PDF (1 pages)

04/02/2026

Registration of charge 042613330006, created on 2026-01-30

View PDF (18 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

02/07/2025

Termination of appointment of Lewis Edward John as a director on 2025-06-27

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

03/02/2025

Termination of appointment of Jason Kevin Potter as a director on 2024-11-26

View PDF (1 pages)

30/10/2024

Full accounts made up to 2024-01-31

View PDF (40 pages)

08/07/2024

Satisfaction of charge 042613330004 in full

View PDF (1 pages)

01/07/2024

Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2024-07-01

View PDF (2 pages)

18/06/2024

Registration of charge 042613330005, created on 2024-06-12

View PDF (19 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

18/03/2024

Appointment of Mr Lewis Edward John as a director on 2024-03-08

View PDF (2 pages)

18/03/2024

Termination of appointment of Nicholas Simon Pritchard as a director on 2024-03-08

View PDF (1 pages)

18/03/2024

Termination of appointment of Paul Royle Maddocks as a director on 2024-03-08

View PDF (1 pages)

18/03/2024

Termination of appointment of Neil Stonelake as a director on 2024-03-08

View PDF (1 pages)

18/03/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-31

View PDF (1 pages)

02/03/2024

Notification of Diversity Network Holdings Ltd as a person with significant control on 2024-02-24

View PDF (2 pages)

02/03/2024

Cessation of Wryl Ltd as a person with significant control on 2024-02-24

View PDF (1 pages)

28/02/2024

Cessation of Diversity Network Holdings Limited as a person with significant control on 2024-02-22

View PDF (1 pages)

28/02/2024

Notification of Wryl Ltd as a person with significant control on 2024-02-22

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

21/04/2023

Appointment of Mr Jason Kevin Potter as a director on 2023-04-01

View PDF (2 pages)

21/04/2023

Termination of appointment of Jake Royle Maddocks as a secretary on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Jake Royle Maddocks as a director on 2023-04-21

View PDF (1 pages)

13/03/2023

Second filing of Confirmation Statement dated 2022-11-30

View PDF (3 pages)

19/02/2023

Notification of Diversity Network Holdings Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

19/02/2023

Cessation of Paul Royle Maddocks as a person with significant control on 2023-02-06

View PDF (1 pages)

06/02/2023

Appointment of Mr Nicholas Simon Pritchard as a director on 2023-01-27

View PDF (2 pages)

06/02/2023

Appointment of Mr Ryan Howard as a director on 2023-01-27

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

30/11/2022

Change of details for Mr Paul Royle Maddocks as a person with significant control on 2016-07-30

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/05/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
86
1.17M
-
0.00
547.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	30/07/2001 - 30/07/2001	5082
Harrison, Irene Lesley	Nominee Secretary	30/07/2001 - 30/07/2001	3811
Maddocks, Randall Edward	Secretary	30/07/2001 - 01/03/2007	-
David, Keith Samuel	Secretary	26/11/2015 - 11/05/2020	-
Williams, Nigel Dane	Director	01/03/2007 - 26/11/2015	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATFORCE (WALES) LIMITED

HEATFORCE (WALES) LIMITED is an(a) Active company incorporated on 30/07/2001 with the registered office located at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATFORCE (WALES) LIMITED?

HEATFORCE (WALES) LIMITED is currently Active. It was registered on 30/07/2001 .

Where is HEATFORCE (WALES) LIMITED located?

HEATFORCE (WALES) LIMITED is registered at Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam CF14 5GP.

What does HEATFORCE (WALES) LIMITED do?

HEATFORCE (WALES) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEATFORCE (WALES) LIMITED?

The latest filing was on 25/02/2026: Full accounts made up to 2025-01-31.