Heatsource Services started in year 2014 as Private Limited Company with registration number 09261512. The Heatsource Services company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Swadlincote at 52 Ashby Road. Postal code: DE12 6DJ. Since September 17, 2018 Heatsource Services Limited is no longer carrying the name H F & P.
| Office Address | 52 Ashby Road |
| Office Address2 | Moira |
| Town | Swadlincote |
| Post code | DE12 6DJ |
| Country of origin | United Kingdom |
| Registration Number | 09261512 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Mon, 31st Jul 2023 (284 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 01 July 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Ellen H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Joseph H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joe H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ellen H.
| Notified on | 3 September 2020 |
| Nature of control: |
significiant influence or control |
Joseph H.
| Notified on | 1 October 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Joe H.
| Notified on | 1 October 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| H F & P | September 17, 2018 |
| Homefixx | September 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 65 002 | 53 002 | |||||
| Balance Sheet | |||||||
| Current Assets | 5 000 | 3 000 | 3 000 | 3 000 | |||
| Net Assets Liabilities | 22 502 | 53 002 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 65 002 | 53 002 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 65 002 | 53 002 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Fixed Assets | 60 000 | 50 000 | 50 000 | ||||
| Net Current Assets Liabilities | 5 000 | 3 000 | 3 000 | 3 000 | |||
| Profit Loss | -4 000 | 608 | |||||
| Raw Materials Consumables Used | 8 000 | 8 250 | |||||
| Staff Costs Employee Benefits Expense | 11 000 | 11 000 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 142 | ||||||
| Total Assets Less Current Liabilities | 65 002 | 53 002 | 53 002 | 3 002 | |||
| Turnover Revenue | 15 000 | 20 000 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 13, 2022 filed on: 14th, November 2022 |
confirmation statement | Free Download (3 pages) |
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