About

Registered Number: 04317034
Date of Incorporation: 05/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Cotterdale Widmoor, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JG

 

Based in Buckinghamshire, H.E.A.T. Ltd was established in 2001, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Denee, Julian Mark, Harrison, Adam, Harrison, Heidi, Harrison, Adam for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Adam 01 November 2004 19 October 2005 1
Secretary Name Appointed Resigned Total Appointments
DENEE, Julian Mark 18 August 2008 - 1
HARRISON, Adam 01 February 2006 09 August 2008 1
HARRISON, Heidi 01 November 2004 01 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 November 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 12 November 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 24 November 2014
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 03 November 2013
CH03 - Change of particulars for secretary 03 November 2013
AD01 - Change of registered office address 23 July 2013
AA - Annual Accounts 01 January 2013
AR01 - Annual Return 22 October 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 06 November 2011
CH01 - Change of particulars for director 05 November 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 03 December 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 10 August 2007
363s - Annual Return 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 11 January 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
AA - Annual Accounts 10 September 2003
225 - Change of Accounting Reference Date 10 September 2003
MEM/ARTS - N/A 16 June 2003
CERTNM - Change of name certificate 28 May 2003
363s - Annual Return 29 April 2003
225 - Change of Accounting Reference Date 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.