Heat (nw) Limited is a private limited company located at Nordelph Bc, Brundall Bay Marina (Tingdene), Riverside Estate, Brundall, Norwich NR13 5YT. Incorporated on 2018-08-06, this 5-year-old company is run by 2 directors.
Director Susan H., appointed on 17 August 2018. Director Ian H., appointed on 06 August 2018.
The company is officially categorised as "residents property management" (SIC: 98000), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The latest confirmation statement was sent on 2023-08-05 and the deadline for the following filing is 2024-08-19. Likewise, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | Nordelph Bc, Brundall Bay Marina (tingdene), Riverside Estate |
| Office Address2 | Brundall |
| Town | Norwich |
| Post code | NR13 5YT |
| Country of origin | United Kingdom |
| Registration Number | 11501649 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Residents property management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Sat, 31st May 2025 (401 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 17 August 2018
Position: Director
Appointed: 06 August 2018
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Susan H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan H.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 19th, September 2023 |
accounts | Free Download (2 pages) |
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