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Heating Parts Specialists Limited

Heating Parts Specialists Limited is an active company incorporated on 18 July 1984 with the registered office located in London, Greater London. Heating Parts Specialists Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01833754
Private limited company
Age
41 years
Incorporated 18 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
61 Fullers Road
London
E18 2QB
England
Address changed on 21 Aug 2025 (22 days ago)
Previous address was 21 Parrett Way Colley Lane Industrial Estate Bridgwater Somerset TA6 5LB
Telephone
01278455391
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Dec 1994
Miss Nimra Shahzad Rana
PSC • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ascot Parker Ltd
Nimra Shahzad Rana and Hamza Rana are mutual people.
Active
WXLLNXSS Ltd
Nimra Shahzad Rana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £6.87K (-64%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£298.25K
Increased by £45.75K (+18%)
Total Liabilities
-£454.12K
Increased by £189.41K (+72%)
Net Assets
-£155.88K
Decreased by £143.67K (+1176%)
Debt Ratio (%)
152%
Increased by 47.43% (+45%)
Latest Activity
Registered Address Changed
22 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Hamza Rana Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Susan Jane Warner (PSC) Resigned
3 Years Ago on 19 Oct 2021
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Documents
Registered office address changed from 21 Parrett Way Colley Lane Industrial Estate Bridgwater Somerset TA6 5LB to 61 Fullers Road London E18 2QB on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Hamza Rana as a director on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 20 July 2022 with updates
Submitted on 28 Jul 2022
Notification of Nimra Shahzad Rana as a person with significant control on 19 October 2021
Submitted on 21 Oct 2021
Repayment History
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