Heatcell Limited is a private limited company located at 1 Old Court Cottages Cottage Lane, Stone Cross, Pevensey BN24 5BZ. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Caroline V., appointed on 06 March 2020. Director Roy V., appointed on 06 March 2020.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-03-05 and the due date for the following filing is 2024-03-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Old Court Cottages Cottage Lane |
| Office Address2 | Stone Cross |
| Town | Pevensey |
| Post code | BN24 5BZ |
| Country of origin | United Kingdom |
| Registration Number | 12501400 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Roy V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Caroline V. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy V.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline V.
| Notified on | 6 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 5, 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (4 pages) |
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