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Heataction Limited

Heataction Limited is an active company incorporated on 6 April 1994 with the registered office located in Manchester, Greater Manchester. Heataction Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02915880
Private limited company
Age
31 years
Incorporated 6 April 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Destiny House
Preston Street
Manchester
M18 8DB
England
Same address for the past 8 years
Telephone
0161 2319800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1969
Director • French • Lives in France • Born in Dec 1956
Mr Marc Gilles Boulesteix
PSC • French • Lives in France • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Didiers Patisserie Limited
Monsieur Jean-Marc Marie Bigot is a mutual person.
Active
Compagnie Des Desserts Limited
Monsieur Jean-Marc Marie Bigot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£507K
Increased by £453K (+839%)
Turnover
£16.11M
Increased by £128K (+1%)
Employees
157
Same as previous period
Total Assets
£9.76M
Increased by £121K (+1%)
Total Liabilities
-£8.43M
Increased by £1.38M (+20%)
Net Assets
£1.33M
Decreased by £1.26M (-49%)
Debt Ratio (%)
86%
Increased by 13.21% (+18%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Monsieur Jean-Marc Marie Bigot Appointed
3 Months Ago on 31 Jul 2025
Philippe Bonny Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Marc Gilles Boulesteix (PSC) Appointed
10 Months Ago on 1 Jan 2025
David Jacques Jean Richy (PSC) Resigned
10 Months Ago on 31 Dec 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Medium Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Monsieur Jean-Marc Marie Bigot as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Philippe Bonny as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of Marc Gilles Boulesteix as a person with significant control on 1 January 2025
Submitted on 25 Mar 2025
Cessation of David Jacques Jean Richy as a person with significant control on 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 8 May 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 2 May 2023
Repayment History
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