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Heat Holding (UK) Limited

Heat Holding (UK) Limited is a dormant company incorporated on 20 November 2001 with the registered office located in Croydon, Greater London. Heat Holding (UK) Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04325456
Private limited company
Age
23 years
Incorporated 20 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Lansdowne Building
2 Lansdowne Road
Croydon
CR9 2ER
England
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was Amp House 2nd Floor Dingwall Road Croydon CR0 2LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Mar 1971
Spirax-Sarco Engineering Plc
PSC
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Mutual Companies
Chromalox (UK) Limited
Christopher Jon Molnar and Stuart Cashman 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Kirstan Sarah Boynton Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Mrs Kirstan Sarah Boynton Appointed
11 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Francis Mohammed Resigned
1 Year 7 Months Ago on 22 Mar 2024
Francis Mohammed Resigned
1 Year 7 Months Ago on 22 Mar 2024
Nans Gabriel Yves Vaslier Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Christopher John Molnar Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Christopher John Molnar Appointed
1 Year 7 Months Ago on 18 Mar 2024
Mr Stuart Cashman Appointed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Kirstan Sarah Boynton as a secretary on 31 July 2025
Submitted on 1 Sep 2025
Appointment of Mrs Kirstan Sarah Boynton as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Francis Mohammed as a secretary on 22 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Mr Nans Gabriel Yves Vaslier as a director on 18 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Paul Kevin Skidmore as a director on 18 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Stuart Cashman as a director on 18 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Christopher John Molnar on 19 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Christopher John Molnar as a director on 18 March 2024
Submitted on 22 Mar 2024
Repayment History
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