General information

Name:

Heatking Ltd

Office Address:

Unit 4 Armytage Road HD6 1QF Brighouse

Number: 05137999

Incorporation date: 2004-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • enquiry@heatking.co.uk
  • jamespennington@tevlimited.com
  • stephenashurst@tevlimited.com

Website

www.heatking.co.uk

Description

Data updated on:

This company is widely known as Heatking Limited. The company was founded 20 years ago and was registered with 05137999 as the registration number. The office of the firm is based in Brighouse. You may find it at Unit 4, Armytage Road. The firm currently known as Heatking Limited was known as Brand New (224) until 2004/07/07 at which point the name was changed. The firm's declared SIC number is 99999 which stands for Dormant Company. 2022-12-31 is the last time the company accounts were filed.

The company has a single director currently supervising this limited company, namely John D. who has been doing the director's assignments since 2004/05/26. This limited company had been led by Julian A. up until one year ago. As a follow-up a different director, specifically Andrew L. resigned in 2020.

  • Previous company's names
  • Heatking Limited 2004-07-07
  • Brand New Co (224) Limited 2004-05-26

Company staff

John D.

Role: Director

Appointed: 29 April 2020

Latest update: 13 January 2024

John D.

Role: Secretary

Appointed: 29 April 2020

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Thermal Energy Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighouse at Armytage Road, HD6 1QF and was registered as a PSC under the reg no 04898324.

Thermal Energy Ventures Limited
Address: Unit 4 Armytage Road, Brighouse, HD6 1QF, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 04898324
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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