Heating Holdings Limited. Head office in Poole. Check Director.

Heating Holdings Limited, Poole

Heating Holdings Limited is a private limited company. Once, it was named Ever 1580 Limited (changed on 2001-12-19). Situated at Units 7 & 8 New Fields Business Park, Stinsford Road, Poole BH17 0NF, this 22 years old business was incorporated on 2001-06-13 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Shaun E. (appointed on 25 May 2016), Eric R. (appointed on 01 September 2008), Jacques L. (appointed on 21 March 2008). As for the secretaries (1 in total), we can name: Steven H. (appointed on 23 February 2016).

About
Name: Heating Holdings Limited
Number: 04233744
Incorporation date: 2001-06-13
End of financial year: 31 December


Address:	Units 7 & 8 New Fields Business Park Stinsford Road Poole BH17 0NF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Atlantic Sfdt

6 April 2016

Address	44 Boulevard Des Etats Unis, 85000 La Roche Sur Yon, France
Legal authority	French Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Heating Holdings Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Atlantic Sfdt who has over 3/4 of shares. This corporate PSC can be reached at Boulevard Des Etats Unis.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 235000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 17th, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 235000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 17th, June 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 235000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 28th, June 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 2nd, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 21st, June 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 19th, July 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, July 2010 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (32 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 13th, October 2006 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 13th, October 2006 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 19/12/02 to 31/03/03 filed on: 10th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 19/12/02 to 31/03/03 filed on: 10th, January 2002 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 19th Dec 2001 filed on: 3rd, January 2002 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 19th Dec 2001 filed on: 3rd, January 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 19/12/01 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 19/12/01 filed on: 21st, December 2001 \| accounts	Free Download (1 page)

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