HEATING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04233744

Incorporation date

13/06/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

30/04/2026

Registered office address changed from Units 7 & 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF England to Ideal Boilers Limited National Avenue Hull East Riding of Yorkshire HU5 4JB on 2026-04-30

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

10/04/2025

Appointment of Mr Adam John Foy as a director on 2025-04-10

View PDF (2 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/07/2024

Appointment of Jason Speedy as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Steven Hairsine as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Eric Paul Xavier Radat as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Yves Georges Radat as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Shaun Barry Edwards as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Jacques Lamoure as a director on 2024-06-28

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

01/07/2019

Termination of appointment of Nicholas David Templeton Ward as a director on 2019-06-30

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

21/12/2017

Registered office address changed from Fleets Corner Poole Dorset BH17 0HH to Units 7 & 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on 2017-12-21

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

28/06/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

28/06/2017

Notification of Atlantic Sfdt as a person with significant control on 2016-04-06

View PDF (1 pages)

22/11/2016

Auditor's resignation

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

11/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

25/05/2016

Appointment of Mr Shaun Edwards as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Gilles Georges Romagne as a director on 2016-05-25

View PDF (1 pages)

23/02/2016

Termination of appointment of Andrew John Moore as a secretary on 2016-02-23

View PDF (1 pages)

23/02/2016

Appointment of Mr Steven Hairsine as a secretary on 2016-02-23

View PDF (2 pages)

23/02/2016

Termination of appointment of Andrew John Moore as a director on 2016-02-23

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (9 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (9 pages)

17/06/2014

Director's details changed for Nicholas David Templeton Ward on 2014-01-20

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (9 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/09/2011

Resolutions

View PDF (10 pages)

21/09/2011

Miscellaneous

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (9 pages)

03/12/2010

Amended group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

19/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (9 pages)

19/07/2010

Director's details changed for Jacques Lamoure on 2010-06-13

View PDF (2 pages)

19/07/2010

Director's details changed for Eric Paul Xavier Radat on 2010-06-13

View PDF (2 pages)

19/07/2010

Director's details changed for Yves Georges Radat on 2010-06-13

View PDF (2 pages)

14/07/2010

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

View PDF (29 pages)

16/04/2010

Secretary's details changed for Mr Andrew John Moore on 2010-04-16

View PDF (1 pages)

16/04/2010

Director's details changed for Mr Andrew John Moore on 2010-04-16

View PDF (2 pages)

01/10/2009

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

View PDF (32 pages)

14/08/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

05/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

01/11/2008

Director appointed eric paul xavier radat

View PDF (1 pages)

15/07/2008

Return made up to 13/06/08; full list of members

View PDF (8 pages)

14/07/2008

Director and secretary's change of particulars / andrew moore / 12/07/2008

View PDF (2 pages)

18/04/2008

Resolutions

View PDF (2 pages)

18/04/2008

Resolutions

View PDF (1 pages)

16/04/2008

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

View PDF (1 pages)

14/04/2008

Director appointed gilles georges romagne

View PDF (2 pages)

14/04/2008

Director appointed andrew john moore

View PDF (2 pages)

14/04/2008

Director appointed yves georges radat

View PDF (2 pages)

14/04/2008

Director appointed jacques lamoure

View PDF (2 pages)

02/04/2008

Appointment terminated director richard morley

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (31 pages)

25/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

13/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

02/10/2006

Resolutions

View PDF (1 pages)

19/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

25/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

Return made up to 13/06/05; full list of members

View PDF (9 pages)

14/07/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

27/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

19/08/2004

Ad 02/09/03--------- £ si 15000@1=15000 £ ic 143500/158500

View PDF (2 pages)

20/07/2004

Memorandum and Articles of Association

View PDF (24 pages)

20/07/2004

Resolutions

View PDF (2 pages)

06/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

03/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (1 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Registered office changed on 24/01/02 from: fleets corner poole dorset BH17 0LA

View PDF (1 pages)

10/01/2002

Accounting reference date extended from 19/12/02 to 31/03/03

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (26 pages)

08/01/2002

S-div 28/12/01

View PDF (1 pages)

08/01/2002

Ad 31/12/01--------- £ si [email protected]=85000 £ ic 135000/220000

View PDF (2 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2002

Ad 28/12/01--------- £ si 134999@1=134999 £ ic 1/135000

View PDF (2 pages)

03/01/2002

Nc inc already adjusted 21/12/01

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Registered office changed on 03/01/02 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Accounts made up to 2001-12-19

View PDF (2 pages)

21/12/2001

Accounting reference date shortened from 30/06/02 to 19/12/01

View PDF (1 pages)

19/12/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Incorporation

View PDF (29 pages)

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

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Edwards, Shaun Barry	Director	25/05/2016 - 28/06/2024	21
Foy, Adam John	Director	10/04/2025 - Present	14
Hairsine, Steven	Director	28/06/2024 - Present	19
Radat, Yves Georges	Director	21/03/2008 - 28/06/2024	1
Radat, Eric Paul Xavier	Director	01/09/2008 - 28/06/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About HEATING HOLDINGS LIMITED

HEATING HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire HU5 4JB. There are currently 3 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 HOLDINGS LIMITED?

HEATING HOLDINGS LIMITED is currently Active. It was registered on 13/06/2001 .

Where is HEATING HOLDINGS LIMITED located?

HEATING HOLDINGS LIMITED is registered at Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire HU5 4JB.

What does HEATING HOLDINGS LIMITED do?

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

What is the latest filing for HEATING HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Registered office address changed from Units 7 & 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF England to Ideal Boilers Limited National Avenue Hull East Riding of Yorkshire HU5 4JB on 2026-04-30.