Heatking Limited BRIGHOUSE


Founded in 2004, Heatking, classified under reg no. 05137999 is an active company. Currently registered at Unit 4 HD6 1QF, Brighouse the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/07/07 Heatking Limited is no longer carrying the name Brand New (224).

There is a single director in the firm at the moment - John D., appointed on 29 April 2020. In addition, a secretary was appointed - John D., appointed on 29 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heatking Limited Address / Contact

Office Address Unit 4
Office Address2 Armytage Road
Town Brighouse
Post code HD6 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05137999
Date of Incorporation Wed, 26th May 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

John D.

Position: Director

Appointed: 29 April 2020

John D.

Position: Secretary

Appointed: 29 April 2020

Julian A.

Position: Director

Appointed: 08 June 2020

Resigned: 30 June 2023

Andrew L.

Position: Director

Appointed: 25 June 2019

Resigned: 29 April 2020

Andrew L.

Position: Secretary

Appointed: 24 November 2017

Resigned: 29 April 2020

Anthony H.

Position: Director

Appointed: 19 May 2017

Resigned: 29 April 2020

Christopher B.

Position: Director

Appointed: 18 May 2017

Resigned: 24 November 2017

James V.

Position: Director

Appointed: 09 June 2004

Resigned: 19 May 2017

Richard D.

Position: Secretary

Appointed: 09 June 2004

Resigned: 19 May 2017

Richard D.

Position: Director

Appointed: 09 June 2004

Resigned: 19 May 2017

Paul R.

Position: Secretary

Appointed: 26 May 2004

Resigned: 09 June 2004

Alan T.

Position: Director

Appointed: 26 May 2004

Resigned: 09 June 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Thermal Energy Ventures Limited from Brighouse, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermal Energy Ventures Limited

Unit 4 Armytage Road, Brighouse, HD6 1QF, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 04898324
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Brand New (224) July 7, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 20th, January 2024
Free Download (2 pages)

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