Heat Pump Solutions Limited is a private limited company located at Nauvoo The Avenue, Fairlight, Hastings TN35 4DE. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Terence A., appointed on 17 July 2020.
Switching the focus to secretaries, we can mention: Jennifer A., appointed on 17 July 2020.
The company is officially categorised as "steam and air conditioning supply" (SIC code: 35300).
The latest confirmation statement was sent on 2022-07-16 and the date for the subsequent filing is 2023-07-30. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Nauvoo The Avenue |
| Office Address2 | Fairlight |
| Town | Hastings |
| Post code | TN35 4DE |
| Country of origin | United Kingdom |
| Registration Number | 12751749 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 30th Jul 2023 (2023-07-30) |
| Last confirmation statement dated | Sat, 16th Jul 2022 |
Position: Director
Appointed: 17 July 2020
Position: Secretary
Appointed: 17 July 2020
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Jennifer A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Terence A. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer A.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence A.
| Notified on | 17 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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