Heatwise Holdings Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

Heatwise Holdings started conducting its business in 2013 as a Private Limited Company under the following Company Registration No.: 08573136. The company has been active for eleven years and it's currently active. This company's head office is situated in Cardiff at 08573136: Companies House Default Address. Anyone can also find the firm by its area code of CF14 8LH. Started as Kescom, it used the business name up till 2016, when it was replaced by Heatwise Holdings Ltd. This business's classified under the NACE and SIC code 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. The latest annual accounts cover the period up to 31st July 2020 and the most current annual confirmation statement was submitted on 8th April 2023.

Mark S. is the enterprise's individual director, that was appointed on Mon, 17th Jun 2013. The limited company had been overseen by Daniel F. until 2019. In addition another director, including Paul F. resigned nine years ago.

Previous company's names
Heatwise Holdings Ltd 2016-12-12
Kescom Limited 2013-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2018-07-31	2019-07-30	2020-07-31
Currency
Net Worth	150	150

Balance Sheet
Current Assets	50	50	50	110
Net Assets Liabilities			150	100	100

Capital & Reserves
Called Up Share Capital	150	150
Shareholder Funds	150	150

Other Financial Data
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	50	50
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	200	200
Creditors Due Within One Year	200	200
Investments Fixed Assets	300	300
Net Assets Liability Excluding Pension Asset Liability	150	150
Net Current Assets Liabilities	-150	-150	150	90
Number Shares Allotted	150	150			100
Par Value Share	1	1			1
Percentage Subsidiary Held	100	100
Share Capital Allotted Called Up Paid	150	150
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Creditors			200	200
Fixed Assets			300	300
Total Assets Less Current Liabilities			150	210

Company staff

Mark S.

Role: Director

Appointed: 17 June 2013

Latest update: 23 January 2024

People with significant control

Mark S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Mark S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Philip F.

Notified on 6 April 2016

Ceased on 7 April 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 13 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	13 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 April 2017
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-31
End Date For Period Covered By Report	2020-07-31

Heatwise Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Daniel F.

Paul F.

People with significant control

Mark S.

Philip F.

Accounts Documents

Company filings

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