Heatcraft (heating & Ventilation) Limited PORTSLADE


Heatcraft (heating & Ventilation) started in year 1999 as Private Limited Company with registration number 03771491. The Heatcraft (heating & Ventilation) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Portslade at Sussex House. Postal code: BN41 1PH.

At present there are 2 directors in the the firm, namely Michael M. and John H.. In addition one secretary - Michael M. - is with the company. As of 28 March 2024, there was 1 ex director - Stewart W.. There were no ex secretaries.

Heatcraft (heating & Ventilation) Limited Address / Contact

Office Address Sussex House
Office Address2 Fishersgate Terrace
Town Portslade
Post code BN41 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03771491
Date of Incorporation Mon, 17th May 1999
Industry Repair of other equipment
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Michael M.

Position: Director

Appointed: 17 May 1999

Michael M.

Position: Secretary

Appointed: 17 May 1999

John H.

Position: Director

Appointed: 17 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1999

Resigned: 17 May 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 1999

Resigned: 17 May 1999

Stewart W.

Position: Director

Appointed: 17 May 1999

Resigned: 19 August 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is John H. This PSC and has 25-50% shares. Another entity in the PSC register is Michael M. This PSC has significiant influence or control over the company,.

John H.

Notified on 6 April 2018
Nature of control: 25-50% shares

Michael M.

Notified on 1 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 11th, September 2023
Free Download (9 pages)

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