General information

Name:

Heatbase Limited.

Office Address:

32 Brenkley Way Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne

Number: 08444034

Incorporation date: 2013-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatbase came into being in 2013 as a company enlisted under no 08444034, located at NE13 6DS Newcastle Upon Tyne at 32 Brenkley Way Blezard Business Park. This company has been in business for 11 years and its status at the time is active. The firm's Standard Industrial Classification Code is 43220 which means Plumbing, heat and air-conditioning installation. Heatbase Limited. filed its account information for the period up to March 31, 2022. The business most recent confirmation statement was released on March 14, 2023.

Taking into consideration the firm's executives data, since 2013 there have been two directors: Deborah W. and John W..

Executives with significant control over the firm are: John W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Deborah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Deborah W.

Role: Director

Appointed: 14 March 2013

Latest update: 25 March 2024

John W.

Role: Director

Appointed: 14 March 2013

Latest update: 25 March 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Deborah W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
11
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