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Heating Holdings Limited

Heating Holdings Limited is an active company incorporated on 13 June 2001 with the registered office located in Poole, Dorset. Heating Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04233744
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units 7 & 8 New Fields Business Park
Stinsford Road
Poole
Dorset
BH17 0NF
England
Same address for the past 7 years
Telephone
01202662500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1975
Director • Engineer • French • Lives in France • Born in Feb 1951
Director • Chief Executive • British • Lives in UK • Born in Jun 1968
Director • Engineer • French • Lives in France • Born in Nov 1968
Director • Australian • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
ISG Boiler Holdings Limited
Adam John Foy, Shaun Barry Edwards, and 2 more are mutual people.
Active
Heating Products Limited
Adam John Foy, Shaun Barry Edwards, and 2 more are mutual people.
Active
Bandwood Limited
Adam John Foy, Shaun Barry Edwards, and 2 more are mutual people.
Active
Ideal Boilers Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Hamworthy Heating Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Keston Boilers Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Gledhill Building Products Limited
Adam John Foy, Shaun Barry Edwards, and 1 more are mutual people.
Active
Clade Engineering Systems Ltd
Adam John Foy, Steven Hairsine, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £45K (+4%)
Total Liabilities
-£6K
Decreased by £3K (-33%)
Net Assets
£1.08M
Increased by £48K (+5%)
Debt Ratio (%)
1%
Decreased by 0.31% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Adam John Foy Appointed
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Jason Speedy Appointed
1 Year 2 Months Ago on 28 Jun 2024
Yves Georges Radat Resigned
1 Year 2 Months Ago on 28 Jun 2024
Eric Paul Xavier Radat Resigned
1 Year 2 Months Ago on 28 Jun 2024
Jacques Lamoure Resigned
1 Year 2 Months Ago on 28 Jun 2024
Shaun Barry Edwards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Steven Hairsine Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Mr Adam John Foy as a director on 10 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Jason Speedy as a director on 28 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Shaun Barry Edwards as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Jacques Lamoure as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Eric Paul Xavier Radat as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Yves Georges Radat as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Steven Hairsine as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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