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Heattreat Limited

Heattreat Limited is an active company incorporated on 16 July 1998 with the registered office located in Luton, Bedfordshire. Heattreat Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03598917
Private limited company
Age
27 years
Incorporated 16 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
64 Alma Street
Luton
LU1 2PL
England
Same address for the past 6 years
Telephone
01582606070
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Jun 1961 • Plumber
Director • British • Lives in UK • Born in Mar 1961
Mrs Janet Patricia Sisto
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Heattreat Plumbing & Heating Limited
R J Blow Secretaries Limited, Caetano Sisto, and 2 more are mutual people.
Active
Jantan Properties Limited
R J Blow Secretaries Limited, Caetano Sisto, and 2 more are mutual people.
Active
Heattreat Heating And Plumbing Limited
R J Blow Secretaries Limited, Janet Patricia Sisto, and 1 more are mutual people.
Active
Thornrowe Limited
R J Blow Secretaries Limited and KBM Secretarial Services Ltd are mutual people.
Active
Actsure Systems Limited
R J Blow Secretaries Limited and KBM Secretarial Services Ltd are mutual people.
Active
Howarth Electrical Contractors Limited
R J Blow Secretaries Limited and KBM Secretarial Services Ltd are mutual people.
Active
JSM Enterprises Limited
R J Blow Secretaries Limited and KBM Secretarial Services Ltd are mutual people.
Active
K. Pacey Brickwork Limited
R J Blow Secretaries Limited and KBM Secretarial Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£468.34K
Increased by £168.01K (+56%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.43M
Decreased by £65.96K (-1%)
Total Liabilities
-£132.83K
Decreased by £43.99K (-25%)
Net Assets
£4.3M
Decreased by £21.97K (-1%)
Debt Ratio (%)
3%
Decreased by 0.93% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Mrs Janet Patricia Sisto (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Caetano Sisto (PSC) Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Janet Patricia Sisto (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Kbm Secretarial Services Ltd Appointed
1 Year 4 Months Ago on 13 Jun 2024
R J Blow Secretaries Limited Resigned
1 Year 4 Months Ago on 13 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 24 Dec 2024
Change of details for Mrs Janet Patricia Sisto as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Caetano Sisto as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Notification of Janet Patricia Sisto as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of R J Blow Secretaries Limited as a secretary on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Kbm Secretarial Services Ltd as a secretary on 13 June 2024
Submitted on 13 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 10 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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