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Heating Components & Equipment Limited

Heating Components & Equipment Limited is an active company incorporated on 4 April 1984 with the registered office located in Gateshead, Tyne and Wear. Heating Components & Equipment Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01806015
Private limited company
Age
41 years
Incorporated 4 April 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 14-16 Baltic Road Industrial Estate
Felling
Gateshead
Tyne And Wear
NE10 0SB
United Kingdom
Same address for the past 5 years
Telephone
01914381608
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Born in Aug 1970 • Lives in England
Director • PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£700
Increased by £190 (+37%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.2M
Increased by £18.13K (+2%)
Total Liabilities
-£548.89K
Increased by £7.3K (+1%)
Net Assets
£650.55K
Increased by £10.84K (+2%)
Debt Ratio (%)
46%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Own Shares Purchased
2 Years 3 Months Ago on 1 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 1 Aug 2023
Paul Anthony King Resigned
2 Years 3 Months Ago on 12 Jul 2023
Paul Anthony King Resigned
2 Years 3 Months Ago on 12 Jul 2023
Paul Anthony King (PSC) Resigned
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 3 Aug 2023
Cancellation of shares. Statement of capital on 12 July 2023
Submitted on 1 Aug 2023
Purchase of own shares.
Submitted on 1 Aug 2023
Termination of appointment of Paul Anthony King as a director on 12 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Paul Anthony King as a secretary on 12 July 2023
Submitted on 26 Jul 2023
Cessation of Paul Anthony King as a person with significant control on 5 June 2023
Submitted on 12 Jul 2023
Repayment History
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