Heatlex Group Installations Ltd is a private limited company located at 1A Upper Fforest Way Enterprise Park, Llansamlet, Swansea SA6 8PJ. Incorporated on 2019-01-21, this 5-year-old company is run by 1 director.
Director Rhodri R., appointed on 02 September 2020.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was filed on 2022-09-14 and the deadline for the following filing is 2023-09-28. Additionally, the accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.
| Office Address | 1a Upper Fforest Way Enterprise Park |
| Office Address2 | Llansamlet |
| Town | Swansea |
| Post code | SA6 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 11779498 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Mon, 31st Oct 2022 (548 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Thu, 28th Sep 2023 (2023-09-28) |
| Last confirmation statement dated | Wed, 14th Sep 2022 |
Position: Director
Appointed: 02 September 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Rhodri R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Emma R. This PSC owns 75,01-100% shares. Moving on, there is Rhodri R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Rhodri R.
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Emma R.
| Notified on | 3 April 2019 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Rhodri R.
| Notified on | 21 January 2019 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -830 | -830 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities | 570 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 570 | 570 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 30 | |
| Creditors | 830 | 260 |
| Loans From Directors | 230 | |
| Net Current Assets Liabilities | -260 | -260 |
| Total Assets Less Current Liabilities | -260 | -260 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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