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HEATGEN LTD - 124 Acomb Road, York, YO24 4EY, England, United Kingdom
Company Information
- Company registration number
- 07837635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Acomb Road
- York
- YO24 4EY
- England 124 Acomb Road, York, YO24 4EY, England UK
Management
- Managing Directors
- HINDHAUGH, Matthew Edward
- SANDERSON, Malcolm Scott
- WAGGOTT, James David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-07
- Age Of Company 2011-11-07 12 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Malcolm Scott Sanderson
- Mr Matthew Edward Hindhaugh
- Mr David Waggott
- Mr James David Waggott
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
✓
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
✓
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HEATGEN LTD Company Description
- HEATGEN LTD is a ltd registered in United Kingdom with the Company reg no 07837635. Its current trading status is "live". It was registered 2011-11-07. It has declared SIC or NACE codes as "28990". It has 3 directors The latest annual return was filed up to 2013-04-15.It can be contacted at 124 Acomb Road .
Get HEATGEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heatgen Ltd - 124 Acomb Road, York, YO24 4EY, England, United Kingdom
- 2011-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEATGEN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07837635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07837635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07837635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-12-20) - AA
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accounts-with-accounts-type-micro-entity (2023-02-27) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-05) - PSC04
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change-person-director-company-with-change-date (2022-01-05) - CH01
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accounts-with-accounts-type-micro-entity (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-04) - AA
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capital-alter-shares-subdivision (2019-01-02) - SH02
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accounts-with-accounts-type-micro-entity (2019-11-07) - AA
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keyboard_arrow_right 2018
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resolution (2018-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-micro-entity (2016-12-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-17) - AA
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legacy (2015-09-30) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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capital-allotment-shares (2013-09-26) - SH01
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-11-07) - NEWINC
