HEATING FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05014835

Incorporation date

14/01/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

03/09/2025

Final Gazette dissolved following liquidation

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03/06/2025

Return of final meeting in a members' voluntary winding up

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15/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

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03/11/2023

Appointment of a voluntary liquidator

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16/10/2023

Declaration of solvency

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16/10/2023

Resolutions

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

29/09/2021

Appointment of Mrs Vikki Hall as a secretary on 2021-09-29

View PDF (2 pages)

06/08/2021

Termination of appointment of Tanya Russell as a secretary on 2021-08-06

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

22/03/2021

Director's details changed for Mrs Karen Boswell on 2021-03-12

View PDF (2 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/10/2020

Termination of appointment of David Stuart Pinder as a director on 2020-09-30

View PDF (1 pages)

15/09/2020

Appointment of Mrs Karen Boswell as a director on 2020-09-07

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

23/10/2019

Notification of Baxi Holdings Limited as a person with significant control on 2019-10-21

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23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

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23/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mrs Tanya Russell as a secretary on 2019-06-28

View PDF (2 pages)

01/07/2019

Termination of appointment of Karen Dawn Roberts as a secretary on 2019-06-28

View PDF (1 pages)

30/04/2019

Termination of appointment of Carolina Wielinga as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr David Stuart Pinder as a director on 2019-04-30

View PDF (2 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

03/05/2018

Appointment of Mrs Carolina Wielinga as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Termination of appointment of Hubert Nicolas Schwein as a director on 2018-05-01

View PDF (1 pages)

10/01/2018

Satisfaction of charge 050148350004 in full

View PDF (4 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/07/2017

Registration of charge 050148350004, created on 2017-07-12

View PDF (4 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Robert Julius Herman Maria Van Benning as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Paul Thomas Moss as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Simon Charles Oliver as a director on 2016-12-31

View PDF (2 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

22/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-14

View PDF (17 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/06/2012

Termination of appointment of Adrian Darling as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Paul Thomas Moss as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

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14/12/2011

Termination of appointment of Martyn Coffey as a director

View PDF (1 pages)

12/12/2011

Statement of capital on 2011-12-12

View PDF (4 pages)

12/12/2011

Statement by directors

View PDF (1 pages)

12/12/2011

Solvency statement dated 08/12/11

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (2 pages)

09/12/2011

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/12/2011

Certificate of re-registration from Public Limited Company to Private

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09/12/2011

Resolutions

View PDF (1 pages)

09/12/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/12/2011

Appointment of Mrs Karen Dawn Roberts as a secretary

View PDF (1 pages)

09/12/2011

Termination of appointment of Adrian Darling as a secretary

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

30/11/2010

Appointment of Hubert Nicolas Schwein as a director

View PDF (3 pages)

30/11/2010

Appointment of Robert Julius Herman Maria Van Benning as a director

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29/09/2010

Secretary's details changed for Adrian Egerton Darling on 2010-09-28

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29/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

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29/09/2010

Director's details changed for Mr Martyn Coffey on 2010-09-28

View PDF (2 pages)

27/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

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15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (41 pages)

20/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (13 pages)

13/01/2010

Director's details changed for Martyn Coffey on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

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13/01/2010

Secretary's details changed for Adrian Egerton Darling on 2010-01-13

View PDF (1 pages)

13/11/2009

Termination of appointment of Andrew Newington as a director

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15/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

10/03/2009

Appointment terminated director salvatore basile

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21/01/2009

Return made up to 14/01/09; full list of members

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25/09/2008

Duplicate mortgage certificatecharge no:2

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24/09/2008

Particulars of a mortgage or charge / charge no: 3

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24/09/2008

Particulars of a mortgage or charge / charge no: 2

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16/09/2008

Director appointed martyn coffey

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15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

03/06/2008

Secretary appointed adrian egerton darling

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03/06/2008

Appointment terminated secretary malcolm stratton

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25/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

08/03/2008

Appointment terminated director francesco loredan

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14/02/2008

Director resigned

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22/01/2008

Return made up to 14/01/08; no change of members

View PDF (7 pages)

05/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

24/01/2007

Return made up to 14/01/07; no change of members

View PDF (7 pages)

12/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (48 pages)

09/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

01/02/2006

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

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03/08/2005

Resolutions

View PDF (36 pages)

27/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

14/02/2005

Return made up to 14/01/05; full list of members

View PDF (12 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Listing of particulars

View PDF (336 pages)

30/03/2004

Ad 19/03/04--------- £ si 1950721@1=1950721 £ ic 9293520/11244241

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30/03/2004

New secretary appointed

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30/03/2004

New director appointed

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30/03/2004

New director appointed

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25/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

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23/03/2004

New director appointed

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23/03/2004

Ad 12/03/04--------- £ si 9243520@1=9243520 £ ic 50000/9293520

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23/03/2004

Nc inc already adjusted 12/03/04

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23/03/2004

Resolutions

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23/03/2004

Resolutions

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23/03/2004

Resolutions

View PDF (2 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: royal london house 22-25 finsbury square london EC2A 1DX

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23/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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15/03/2004

Certificate of change of name

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01/03/2004

Certificate of authorisation to commence business and borrow

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01/03/2004

Application to commence business

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01/03/2004

Ad 26/02/04--------- £ si 49998@1=49998 £ ic 2/50000

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26/01/2004

New director appointed

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24/01/2004

New director appointed

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24/01/2004

New director appointed

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24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

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16/01/2004

Certificate of change of name

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14/01/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/07/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About HEATING FINANCE LIMITED

HEATING FINANCE LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There is currently no 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 HEATING FINANCE LIMITED?

HEATING FINANCE LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 03/09/2025.

Where is HEATING FINANCE LIMITED located?

HEATING FINANCE LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does HEATING FINANCE LIMITED do?

HEATING FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEATING FINANCE LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.