Heatmaster Solutions Ltd TOWCESTER


Heatmaster Solutions Ltd is a private limited company registered at 4 New Road, Towcester NN12 8HH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-06-10, this 1-year-old company is run by 2 directors.
Director Christopher R., appointed on 10 June 2022. Director Patricia R., appointed on 10 June 2022.
The company is classified as "other engineering activities" (SIC code: 71129). According to Companies House data there was a name change on 2023-08-17 and their previous name was Marine Gas Ltd.
The last confirmation statement was filed on 2023-07-04 and the due date for the next filing is 2024-07-18.

Heatmaster Solutions Ltd Address / Contact

Office Address 4 New Road
Town Towcester
Post code NN12 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14163958
Date of Incorporation Fri, 10th Jun 2022
Industry Other engineering activities
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 10th Mar 2024 (52 days after)
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 10 June 2022

Patricia R.

Position: Director

Appointed: 10 June 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Christopher R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patricia R. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher R.

Notified on 10 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patricia R.

Notified on 10 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Marine Gas August 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand4 716
Current Assets10 292
Debtors5 576
Net Assets Liabilities184
Other Debtors5 576
Property Plant Equipment551
Other
Accrued Liabilities1 950
Accumulated Depreciation Impairment Property Plant Equipment276
Additions Other Than Through Business Combinations Property Plant Equipment827
Average Number Employees During Period2
Creditors10 659
Dividend Per Share Interim18 750
Increase From Depreciation Charge For Year Property Plant Equipment276
Net Current Assets Liabilities-367
Property Plant Equipment Gross Cost827
Taxation Social Security Payable8 709

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 6th, December 2023
Free Download (10 pages)

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