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Heatcraft Limited

Heatcraft Limited is an active company incorporated on 22 December 1995 with the registered office located in Ilford, Greater London. Heatcraft Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03140905
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
337 High Road
Ilford
Essex
IG1 1TE
Same address for the past 16 years
Telephone
02089891320
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1960 • Bookkeeper/Company Administrat
PSC • Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatcraft Services Limited
Martha Kelleher and Michael James Kelleher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£741.63K
Decreased by £476.29K (-39%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.18M
Increased by £133.27K (+7%)
Total Liabilities
-£154.54K
Decreased by £15.14K (-9%)
Net Assets
£2.02M
Increased by £148.41K (+8%)
Debt Ratio (%)
7%
Decreased by 1.2% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Michael Kelleher Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Mrs Martha Kelleher Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Martha Kelleher Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Mrs Martha Kelleher (PSC) Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Mr Michael Kelleher (PSC) Details Changed
2 Years 3 Months Ago on 10 Jun 2023
Mrs Martha Kelleher Details Changed
2 Years 3 Months Ago on 10 Jun 2023
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mrs Martha Kelleher on 10 June 2023
Submitted on 10 Jun 2023
Change of details for Mr Michael Kelleher as a person with significant control on 10 June 2023
Submitted on 10 Jun 2023
Change of details for Mrs Martha Kelleher as a person with significant control on 10 June 2023
Submitted on 10 Jun 2023
Secretary's details changed for Martha Kelleher on 10 June 2023
Submitted on 10 Jun 2023
Director's details changed for Mrs Martha Kelleher on 10 June 2023
Submitted on 10 Jun 2023
Director's details changed for Mr Michael Kelleher on 10 June 2023
Submitted on 10 Jun 2023
Repayment History
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