HEAT HOLDING (UK) LIMITED

Non-Trading

General Information

NAME
HEAT HOLDING (UK) LIMITED

COMPANY NUMBER
04325456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/11/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANSDOWNE BUILDING, 2 LANSDOWNE ROAD
CROYDON
CR9 2ER

TRADING ADDRESSES

The Lansdowne Building
2 Lansdowne Road
CROYDON
CR9 2ER

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHROMALOX INC	N/A	N/A
HEAT HOLDING (UK) LIMITED	Non-Trading	View Report
CHROMALOX (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 26/03/2024	Event: Francis Mohammed (909792860) has left the board
Date: 26/03/2024	Event: Paul Kevin Skidmore (929448160) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEAT HOLDING (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHROMALOX INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis Mohammed 28/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart Cashman 18/03/2024 - Present (8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Jon Molnar 18/03/2024 - Present (8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
INSTANT COMPANIES LIMITED 20/11/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Tom Smith 20/11/2001 - 22/06/2005 (3 years and 7 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPIRAX-SARCO ENGINEERING PLC	Active - Accounts Filed	View Report
CHROMALOX INC	N/A	N/A
HEAT HOLDING (UK) LIMITED	Non-Trading	View Report
CHROMALOX (UK) LIMITED	Active - Accounts Filed	View Report
GERVASE INSTRUMENTS LIMITED	Non-Trading	View Report
GESTRA HOLDINGS LIMITED	Active - Accounts Filed	View Report
GESTRA UK LIMITED	Active - Accounts Filed	View Report
SARCO INTERNATIONAL CORP INC	N/A	N/A
SPIRAX-SARCO AMERICA LIMITED	Active - Accounts Filed	View Report
SARCO LIMITED	Non-Trading	View Report
SPIRAX-SARCO AMERICA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SPIRAX-SARCO INTERNATIONAL LIMITED	Non-Trading	View Report
SPIRAX-SARCO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AFLEX HOSE LIMITED	Active - Accounts Filed	View Report
BIO PURE TECHNOLOGY LTD	Active - Accounts Filed	View Report
SARCO LIMITED	Non-Trading	View Report
SPIRAX-SARCO LIMITED	Active - Accounts Filed	View Report
SARCO THERMOSTATS LIMITED	Non-Trading	View Report
SPIRAX MANUFACTURING COMPANY LIMITED	Non-Trading	View Report
SPIRAX-SARCO OVERSEAS LIMITED	Active - Accounts Filed	View Report
WATSON-MARLOW LIMITED	Active - Accounts Filed	View Report
WATSON-MARLOW LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 26/03/2024	Event: Francis Mohammed (909792860) has left the board
Date: 26/03/2024	Event: Paul Kevin Skidmore (929448160) has left the board
Date: 26/03/2024	Event: New Board Member Christopher Jon Molnar (930611222) Appointed
Date: 26/03/2024	Event: New Board Member Stuart Cashman (932088772) Appointed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Company Secretary Francis Mohammed (930166448) Appointed
Date: 01/11/2022	Event: New Board Member Paul Kevin Skidmore (929448160) Appointed
Date: 01/11/2022	Event: New Board Member Francis Mohammed (909792860) Appointed
Date: 01/11/2022	Event: Thierry Desseignes (917678509) has left the board
Date: 01/11/2022	Event: Nimesh Balvir Patel (927477548) has left the board
Date: 01/11/2022	Event: Thierry Desseignes (920634966) has left the board
Date: 30/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 03/05/2021	Event: Neil Harvey Daws (904969447) has left the board
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Kevin James Boyd (911470901) has left the board
Date: 02/10/2020	Event: New Board Member Nimesh Balvir Patel (927477548) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 19/07/2019	Event: Michael Charles Sutter (921676437) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: Kevin James Boyd (922551564) has left the board
Date: 03/08/2017	Event: New Board Member Kevin James Boyd (911470901) Appointed
Date: 28/07/2017	Event: New Board Member Neil Harvey Daws (904969447) Appointed
Date: 27/07/2017	Event: Douglas Korn (917678539) has left the board
Date: 27/07/2017	Event: New Board Member Kevin James Boyd (922551564) Appointed
Date: 27/07/2017	Event: Michael McLain (917675682) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Board Member Michael Charles Sutter (921676437) Appointed
Date: 21/10/2016	Event: Scott Dysert (913531663) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 24/03/2016	Event: SILENTBRAND LIMITED (906047194) has left the board
Date: 24/03/2016	Event: New Company Secretary Thierry Desseignes (920634966) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 26/03/2015	Event: Change in Reg. Office
Date: 25/12/2014	Event: New Annual Return filed
Date: 31/05/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed

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HEAT HOLDING (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™