About

Registered Number: 07196421
Date of Incorporation: 19/03/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: 8 Stirling Grove, Darlington, County Durham, DL1 3TZ

 

Hbn Heated By Nature Ltd was established in 2010, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLYWELL, Michael David 19 March 2010 - 1
CORNES, Matthew James 19 March 2010 12 December 2011 1
Secretary Name Appointed Resigned Total Appointments
TINGLE, Andrew 19 March 2010 04 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael David Holywell/
1978-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AD01 - Change of registered office address 02 April 2013
AD01 - Change of registered office address 02 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 March 2012
SH01 - Return of Allotment of shares 05 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
SH01 - Return of Allotment of shares 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 March 2011
NEWINC - New incorporation documents 19 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.