Uk Overheating Ltd BIRMINGHAM


Uk Overheating Ltd is a private limited company located at Studio 222, Custard Factory 2, Gibb Street, Birmingham B9 4AA. Incorporated on 2022-05-15, this 2-year-old company is run by 2 directors.
Director Jonathan H., appointed on 23 December 2022. Director James H., appointed on 22 December 2022.
The company is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901). According to CH records there was a change of name on 2022-11-28 and their previous name was Overheating Uk Ltd.
The latest confirmation statement was filed on 2023-05-14 and the date for the subsequent filing is 2024-05-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Uk Overheating Ltd Address / Contact

Office Address Studio 222, Custard Factory 2
Office Address2 Gibb Street
Town Birmingham
Post code B9 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14107680
Date of Incorporation Sun, 15th May 2022
Industry Environmental consulting activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Jonathan H.

Position: Director

Appointed: 23 December 2022

James H.

Position: Director

Appointed: 22 December 2022

Marion B.

Position: Director

Appointed: 15 May 2022

Resigned: 22 December 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Hh Consultancy Group from Liverpool, England. The abovementioned PSC is categorised as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Marion B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hh Consultancy Group

Office 8, 18 Clock Tower Park, Longmoor Lane, Liverpool, L10 1LD, England

Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number 14324787
Notified on 23 December 2022
Nature of control: 75,01-100% shares

Marion B.

Notified on 15 May 2022
Ceased on 23 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Overheating Uk November 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Debtors2 368
Other Debtors2 367
Other
Accumulated Amortisation Impairment Intangible Assets37
Additions Other Than Through Business Combinations Intangible Assets2 200
Amounts Owed By Related Parties1
Amounts Owed To Group Undertakings5 167
Average Number Employees During Period2
Creditors5 667
Increase From Amortisation Charge For Year Intangible Assets37
Intangible Assets2 163
Intangible Assets Gross Cost2 200
Issue Equity Instruments1
Net Current Assets Liabilities-3 299
Other Creditors500
Total Assets Less Current Liabilities-1 136

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (9 pages)

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