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HEATGEN LTD - 124 Acomb Road, York, YO24 4EY, England, United Kingdom
Company Information
- Company registration number
- 07837635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Acomb Road
- York
- YO24 4EY
- England 124 Acomb Road, York, YO24 4EY, England UK
Management
- Managing Directors
- HINDHAUGH, Matthew Edward
- SANDERSON, Malcolm Scott
- WAGGOTT, James David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-07
- Age Of Company 2011-11-07 12 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Malcolm Scott Sanderson
- Mr Matthew Edward Hindhaugh
- Mr David Waggott
- Mr James David Waggott
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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HEATGEN LTD Company Description
- HEATGEN LTD is a ltd registered in United Kingdom with the Company reg no 07837635. Its current trading status is "live". It was registered 2011-11-07. It has declared SIC or NACE codes as "28990". It has 3 directors The latest annual return was filed up to 2013-04-15.It can be contacted at 124 Acomb Road .
Get HEATGEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heatgen Ltd - 124 Acomb Road, York, YO24 4EY, England, United Kingdom
- 2011-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-12-20) - AA
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accounts-with-accounts-type-micro-entity (2023-02-27) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-05) - PSC04
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change-person-director-company-with-change-date (2022-01-05) - CH01
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accounts-with-accounts-type-micro-entity (2022-02-14) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-04) - AA
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capital-alter-shares-subdivision (2019-01-02) - SH02
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accounts-with-accounts-type-micro-entity (2019-11-07) - AA
keyboard_arrow_right 2018
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resolution (2018-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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mortgage-satisfy-charge-full (2018-03-16) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-micro-entity (2016-12-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-17) - AA
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legacy (2015-09-30) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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capital-allotment-shares (2013-09-26) - SH01
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change-account-reference-date-company-current-shortened (2013-06-26) - AA01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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appoint-person-director-company-with-name (2012-08-29) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-11-07) - NEWINC