• UK
  • HEAT PUMPS DIRECT LIMITED - 15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, United Kingdom

Company Information

Company registration number
06816991
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England UK

Management

Managing Directors
GOODING, Neal Robert
TERRETT, Adrian Geoffrey
BILLSON, John
CAMPBELL, David Patrick
KARLIN, Simon
Company secretaries
TERRETT, Adrian Geoffrey

Company Details

Type of Business
ltd
Incorporated
2009-02-12
Age Of Company
2009-02-12 15 years
SIC/NACE
43220

Ownership

Beneficial Owners
-
Easyairconditioning Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Annual Return
Due Date: 2024-04-07
Last Date: 2023-03-24

HEAT PUMPS DIRECT LIMITED Company Description

HEAT PUMPS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06816991. Its current trading status is "live". It was registered 2009-02-12. It has declared SIC or NACE codes as "43220". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2012.It can be contacted at 15 Bruntcliffe Avenue .
More information

Get HEAT PUMPS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heat Pumps Direct Limited - 15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, United Kingdom

2009-02-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01

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  • change-person-director-company-with-change-date (2022-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2022-01-12) - CH03

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  • change-to-a-person-with-significant-control (2022-01-13) - PSC05

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • change-person-director-company-with-change-date (2021-07-23) - CH01

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  • confirmation-statement-with-updates (2021-03-24) - CS01

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  • notification-of-a-person-with-significant-control (2021-03-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-24) - PSC07

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  • accounts-with-accounts-type-dormant (2021-09-09) - AA

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-04) - AA

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  • accounts-with-accounts-type-dormant (2019-07-01) - AA

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-dormant (2016-07-05) - AA

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  • accounts-with-accounts-type-dormant (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • change-person-director-company-with-change-date (2015-02-24) - CH01

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  • accounts-with-accounts-type-dormant (2014-05-15) - AA

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  • change-person-director-company-with-change-date (2014-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • legacy (2009-09-09) - 288a

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  • legacy (2009-03-23) - 288b

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  • incorporation-company (2009-02-12) - NEWINC

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