Heattend Products Ltd NORWICH


Founded in 2006, Heattend Products, classified under reg no. 05930743 is an active company. Currently registered at Units H1/h2 Abbey Farm Commercial Park NR10 3JU, Norwich the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Rebecca T., Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 1 August 2007 and Rebecca T. has been with the company for the least time - from 1 January 2016. At present 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.

Heattend Products Ltd Address / Contact

Office Address Units H1/h2 Abbey Farm Commercial Park
Office Address2 Horsham St. Faith
Town Norwich
Post code NR10 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05930743
Date of Incorporation Mon, 11th Sep 2006
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Rebecca T.

Position: Director

Appointed: 01 January 2016

Mark T.

Position: Director

Appointed: 01 August 2007

Rebecca T.

Position: Director

Appointed: 01 July 2014

Resigned: 19 December 2014

Joseph L.

Position: Director

Appointed: 18 June 2008

Resigned: 01 June 2014

James K.

Position: Secretary

Appointed: 17 June 2008

Resigned: 06 May 2014

James K.

Position: Director

Appointed: 02 August 2007

Resigned: 06 May 2014

Melanie K.

Position: Secretary

Appointed: 02 August 2007

Resigned: 17 June 2008

Melanie K.

Position: Director

Appointed: 20 October 2006

Resigned: 02 August 2007

James K.

Position: Secretary

Appointed: 20 October 2006

Resigned: 02 August 2007

James K.

Position: Director

Appointed: 11 September 2006

Resigned: 30 November 2006

Melanie K.

Position: Secretary

Appointed: 11 September 2006

Resigned: 07 December 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Rebecca T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares.

Rebecca T.

Notified on 1 September 2016
Nature of control: 25-50% shares

Mark T.

Notified on 1 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 24th, July 2023
Free Download (3 pages)

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