General information

Name:

Heatwave Homes Ltd

Office Address:

4 Bridgeman Terrace WN1 1SX Wigan

Number: 08901963

Incorporation date: 2014-02-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Wigan with reg. no. 08901963. This firm was established in the year 2014. The main office of this company is situated at 4 Bridgeman Terrace . The postal code for this location is WN1 1SX. This firm switched its name two times. Up to 2017 this company has delivered the services it specializes in under the name of Heatwave Construction but now this company is listed under the name Heatwave Homes Limited. This company's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. Heatwave Homes Ltd reported its latest accounts for the financial year up to 2023-01-31. Its most recent confirmation statement was submitted on 2023-01-05.

The following limited company owes its achievements and permanent growth to exactly two directors, namely Michael Q. and Adrian D., who have been overseeing the firm since September 2014.

  • Previous company's names
  • Heatwave Homes Limited 2017-11-24
  • Heatwave Construction Limited 2014-10-23
  • Aria Sports & Prestige Ltd 2014-02-19

Financial data based on annual reports

Company staff

Michael Q.

Role: Director

Appointed: 22 September 2014

Latest update: 14 March 2024

Adrian D.

Role: Director

Appointed: 19 February 2014

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Michael Q. has substantial control or influence over the company. Adrian D. owns over 1/2 to 3/4 of company shares.

Michael Q.
Notified on 21 August 2021
Nature of control:
substantial control or influence
Adrian D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 19 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 5th Jan 2024 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Unit 21 Cinnamon Brow Estate Makerfield Way

Post code:

WN2 2PR

City / Town:

Wigan

HQ address,
2016

Address:

Unit 21 Cinnamon Brow Estate Makerfield Way

Post code:

WN2 2PR

City / Town:

Wigan

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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