HEATING GENIE LIMITED

Key Data

Status

Active

Company No.

07996210

Incorporation date

19/03/2012

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2012)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (5 pages)

13/12/2023

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

View PDF (8 pages)

07/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

06/09/2023

Director's details changed for Timothy John Acton on 2023-09-06

View PDF (2 pages)

15/09/2022

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

View PDF (10 pages)

13/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

13/09/2022

Director's details changed for Timothy John Acton on 2021-12-01

View PDF (2 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

31/03/2020

Registered office address changed from 9 Moor Lane Carnaby Bridlington North Humberside YO16 4UT England to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2020-03-31

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

27/08/2019

Cessation of Hayley Smith-Hoyle as a person with significant control on 2019-08-01

View PDF (1 pages)

27/08/2019

Cessation of Melissa Acton as a person with significant control on 2019-08-01

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

09/01/2018

Change of details for Mrs Hayley Hoyle as a person with significant control on 2018-01-08

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/12/2015

Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield East Riding of Yorkshire YO25 8PQ to 9 Moor Lane Carnaby Bridlington North Humberside YO16 4UT on 2015-12-01

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

19/03/2012

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
50.41K
-
0.00
125.24K
-

2022
4
35.16K
-
0.00
66.83K
-

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
Hoyle, Richard Mark	Director	19/03/2012 - Present	-
Acton, Timothy John	Director	19/03/2012 - Present	-

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

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Description

About HEATING GENIE LIMITED

HEATING GENIE LIMITED is an(a) Active company incorporated on 19/03/2012 with the registered office located at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ. 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 HEATING GENIE LIMITED?

HEATING GENIE LIMITED is currently Active. It was registered on 19/03/2012 .

Where is HEATING GENIE LIMITED located?

HEATING GENIE LIMITED is registered at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ.

What does HEATING GENIE LIMITED do?

HEATING GENIE LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for HEATING GENIE LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.