Heat Outdoors Limited. Head office in Hertfordshire. Check Director.

Heat Outdoors Limited, Hertfordshire

Heat Outdoors Limited is a private limited company. Situated at Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire CM23 2TU, the aforementioned 16 years old business was incorporated on 2007-07-03 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: Rachel P. (appointed on 01 January 2024), Joanna L. (appointed on 01 August 2011), Stephen L. (appointed on 03 July 2007).

About
Name: Heat Outdoors Limited
Number: 06301075
Incorporation date: 2007-07-03
End of financial year: 31 May


Address:	Unit 9 Stort Valley Industrial Estate Stansted Road Bishops Stortford Hertfordshire CM23 2TU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Joanna L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stanley Davis Group Limited

6 April 2016 - 24 June 2020

Address	Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2413680
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	100,648	298,399	382,940	-	705,930	854,064	778,678	762,549	1,208,366	3,461,330	3,009,061	2,719,888
Fixed Assets	-	-	-	-	75,909	92,556	116,220	98,957	123,906	224,451	207,502	176,800
Total Assets Less Current Liabilities	2,842	255,628	190,245	179,118	279,638	346,283	185,997	204,025	559,613	2,333,093	2,701,005	2,584,598
Number Shares Allotted	-	40	40	40	-	-	-	-	-	-	-	-
Shareholder Funds	2,842	155,628	190,245	179,118	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,044	11,788	30,755	40,171	-	-	-	-	-	-	-	-

The date for Heat Outdoors Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was submitted on 2023-06-22. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Joanna L. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen L. that has 1/2 or less of shares, 1/2 or less of voting rights. Stanley Davis Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at One George Yard, EC3V 9DF London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/12/15 filed on: 16th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 16th, February 2022 \| accounts	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2020/11/0660.00 GBP filed on: 4th, March 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, February 2021 \| accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 12th, February 2021 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/11/03 filed on: 11th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/06 filed on: 11th, November 2020 \| officers	Free Download (1 page)
CH01	On 2020/11/11 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/20 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/20 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 2020/08/21 to Unit 9 Stort Valley Industrial Estate Stansted Road Bishops Stortford Hertfordshire CM23 2TU filed on: 21st, August 2020 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 8th, August 2019 \| accounts	Free Download (11 pages)
CH01	On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/11 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
CH01	On 2018/01/25 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/25 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017/11/24 director's details were changed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
CH03	On 2017/02/27 secretary's details were changed filed on: 16th, May 2017 \| officers	Free Download (1 page)
CH01	On 2017/02/27 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 41 Chalton Street London NW1 1JD on 2017/02/27 to Lower Ground Floor One George Yard London EC3V 9DF filed on: 27th, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 3rd, July 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/03 capital
AP01	New director appointment on 2015/05/06. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/06 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 3rd, July 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 5th, July 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 24th, January 2013 \| accounts	Free Download (7 pages)
CH01	On 2012/09/01 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2011 \| resolution	Free Download (45 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/08/01 filed on: 19th, August 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/08/03 from 147a High Street Waltham Cross Hertfordshire EN8 7AP filed on: 3rd, August 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/08/03. filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AP03	On 2011/08/02, company appointed a new person to the position of a secretary filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/02. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
SH01	60.00 GBP is the capital in company's statement on 2011/08/01 filed on: 2nd, August 2011 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/02 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/05/2008 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (20 pages)

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