HEATTEND PRODUCTS LTD

Key Data

Status

Active

Company No.

05930743

Incorporation date

11/09/2006

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

02/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

02/02/2026

Termination of appointment of Mark Anthony Tassie as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Termination of appointment of Rebecca Jane Tassie as a director on 2026-02-02

View PDF (1 pages)

06/11/2025

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

View PDF (7 pages)

27/03/2025

Notification of Tassie Holdings Ltd as a person with significant control on 2024-12-02

View PDF (2 pages)

27/03/2025

Cessation of Laura Ann Dyball as a person with significant control on 2024-12-02

View PDF (1 pages)

27/03/2025

Cessation of Steven Robert Tassie as a person with significant control on 2024-12-02

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (5 pages)

02/12/2024

Appointment of Mr Steven Robert Tassie as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Appointment of Miss Laura Ann Dyball as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Notification of Steven Robert Tassie as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Notification of Laura Ann Dyball as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Cessation of Mark Anthony Tassie as a person with significant control on 2024-12-02

View PDF (1 pages)

02/12/2024

Cessation of Rebecca Jane Tassie as a person with significant control on 2024-12-02

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

24/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/05/2022

Director's details changed for Mr Mark Anthony Tassie on 2022-05-04

View PDF (2 pages)

04/05/2022

Director's details changed for Mrs Rebecca Jane Tassie on 2018-05-14

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Mark Anthony Tassie on 2018-05-14

View PDF (2 pages)

04/05/2022

Change of details for Mrs Rebecca Jane Tassie as a person with significant control on 2018-05-14

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

17/10/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

19/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

23/03/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

23/03/2016

Appointment of Mrs Rebecca Jane Tassie as a director on 2016-01-01

View PDF (2 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

13/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/12/2014

Termination of appointment of Rebecca Jane Tassie as a director on 2014-12-19

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

14/07/2014

Termination of appointment of Joseph Larter as a director on 2014-06-01

View PDF (1 pages)

14/07/2014

Appointment of Mrs Rebecca Jane Tassie as a director on 2014-07-01

View PDF (2 pages)

27/05/2014

Cancellation of shares. Statement of capital on 2014-05-27

View PDF (4 pages)

27/05/2014

Resolutions

View PDF (1 pages)

27/05/2014

Purchase of own shares.

View PDF (3 pages)

14/05/2014

Termination of appointment of James Knights as a secretary

View PDF (1 pages)

14/05/2014

Termination of appointment of James Knights as a director

View PDF (1 pages)

28/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

28/04/2014

Statement by directors

View PDF (1 pages)

28/04/2014

Solvency statement dated 10/04/14

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (1 pages)

10/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

09/05/2013

Registered office address changed from Unit 8 Bure Valley Business Centre the Street Lamas Norwich Norfolk NR10 5AF England on 2013-05-09

View PDF (1 pages)

22/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

30/09/2011

Registered office address changed from Bure Valley Business Centre the Street Lamas Norwich Norfolk NR10 5AF United Kingdom on 2011-09-30

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Mark Anthony Tassie on 2010-09-11

View PDF (2 pages)

11/10/2010

Director's details changed for Mr. James Michael Knights on 2010-09-11

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Joseph Larter on 2010-09-11

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/09/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/09/2009

Ad 04/09/09\gbp si 20000@1=20000\gbp ic 2/20002\

View PDF (2 pages)

04/09/2009

Nc inc already adjusted 27/07/09

View PDF (2 pages)

04/09/2009

Resolutions

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from cleveland house 2 broad street bungay suffolk NR35 1EE

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

16/07/2008

Director appointed mr joseph larter

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from 44 pine grove sheringham norfolk NR26 8QG

View PDF (1 pages)

15/07/2008

Appointment terminated secretary melanie knights

View PDF (1 pages)

14/07/2008

Secretary appointed mr. James michael knights

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

27/04/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

New secretary appointed

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (1 pages)

11/09/2006

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

27/03/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATTEND PRODUCTS LTD

HEATTEND PRODUCTS LTD is an(a) Active company incorporated on 11/09/2006 with the registered office located at Units H1/H2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk NR10 3JU. 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 HEATTEND PRODUCTS LTD?

HEATTEND PRODUCTS LTD is currently Active. It was registered on 11/09/2006 .

Where is HEATTEND PRODUCTS LTD located?

HEATTEND PRODUCTS LTD is registered at Units H1/H2 Abbey Farm Commercial Park, Horsham St. Faith, Norwich, Norfolk NR10 3JU.

What does HEATTEND PRODUCTS LTD do?

HEATTEND PRODUCTS LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for HEATTEND PRODUCTS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-27 with updates.