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Heating Products Limited

Heating Products Limited is an active company incorporated on 13 June 2001 with the registered office located in Poole, Dorset. Heating Products Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04233839
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
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
Unit 7 & 8 New Fields Business Park
Stinsford Road
Poole
Dorset
BH17 0NF
England
Same address for the past 7 years
Telephone
01202662600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jul 1975
Director • Australian • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in May 1973
Director • Chief Executive • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Boilers Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
Active
Hamworthy Heating Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
Active
Keston Boilers Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
Active
Heating Holdings Limited
Shaun Barry Edwards, Yves Georges Radat, and 2 more are mutual people.
Active
Gledhill Building Products Limited
Shaun Barry Edwards, Mr Steven Hairsine, and 2 more are mutual people.
Active
ISG Boiler Holdings Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Bandwood Limited
Shaun Barry Edwards, Jason Robert Speedy, and 1 more are mutual people.
Active
Gledhill Response Limited
Shaun Barry Edwards, Mr 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
£21K
Decreased by £1K (-5%)
Turnover
£30.41M
Increased by £261K (+1%)
Employees
58
Decreased by 1 (-2%)
Total Assets
£18.75M
Decreased by £349K (-2%)
Total Liabilities
-£4.44M
Increased by £554K (+14%)
Net Assets
£14.31M
Decreased by £903K (-6%)
Debt Ratio (%)
24%
Increased by 3.33% (+16%)
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
10 Months Ago on 22 Oct 2024
Yves Georges Radat Resigned
1 Year 2 Months Ago on 28 Jun 2024
Shaun Barry Edwards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Jason Speedy Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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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 22 Oct 2024
Termination of appointment of Shaun Barry Edwards 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 Jason Speedy as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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