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Heatsource Direct Limited HARROGATE

Founded in 2016, Heatsource Direct, classified under reg no. 10432769 is an active company. Currently registered at The Mistal Haggs Farm Business Park HG3 1EQ, Harrogate the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2023-03-07 Heatsource Direct Limited is no longer carrying the name Planet-u Assets.

The company has 2 directors, namely Christopher T., Thomas T.. Of them, Christopher T., Thomas T. have been with the company the longest, being appointed on 18 October 2016. As of 29 May 2024, there were 2 ex directors - Nicholas S., Grant N. and others listed below. There were no ex secretaries.

Heatsource Direct Limited Address / Contact

Office Address The Mistal Haggs Farm Business Park
Office Address2 Follifoot
Town Harrogate
Post code HG3 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10432769
Date of Incorporation Tue, 18th Oct 2016
Industry Installation of industrial machinery and equipment
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Christopher T.

Position: Director

Appointed: 18 October 2016

Thomas T.

Position: Director

Appointed: 18 October 2016

Nicholas S.

Position: Director

Appointed: 02 June 2020

Resigned: 26 February 2021

Grant N.

Position: Director

Appointed: 02 June 2020

Resigned: 24 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Thomas T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grant N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Thomas T.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher T.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grant N.

Notified on 2 June 2020
Ceased on 24 May 2022
Nature of control: 25-50% shares

Company previous names

Planet-u Assets March 7, 2023
Heatsource Direct December 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Current Assets5 15019 840
Net Assets Liabilities3 1146 180
Other
Creditors3 77214 731
Fixed Assets1 7361 322
Net Current Assets Liabilities1 3785 109
Provisions For Liabilities Balance Sheet Subtotal 251
Total Assets Less Current Liabilities3 1146 431

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-27
filed on: 31st, August 2023 		Free Download (4 pages)

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