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Heat-Tech Systems Limited

Heat-Tech Systems Limited is an active company incorporated on 3 April 2003 with the registered office located in Bournemouth, Dorset. Heat-Tech Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04721397
Private limited company
Age
22 years
Incorporated 3 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Ebenezer House
5a Poole Road
Bournemouth
Dorset
BH2 5QJ
England
Same address for the past 6 years
Telephone
01202855778
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1961
Director • Finance Director • British • Lives in England • Born in Jun 1947
Power Naturally Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Naturally Limited
Gregory John Hughes and James Roy Tazzyman are mutual people.
Active
Power Naturally Holdings Limited
Gregory John Hughes and James Roy Tazzyman are mutual people.
Active
C And J Wimborne Limited
James Roy Tazzyman is a mutual person.
Active
West Borough Developments Limited
James Roy Tazzyman is a mutual person.
Dissolved
ODP Business Consultants Limited
Gregory John Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 18 months
Cash in Bank
£383
Increased by £383 (%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£180.53K
Decreased by £665 (-0%)
Total Liabilities
-£93.56K
Increased by £9.75K (+12%)
Net Assets
£86.96K
Decreased by £10.42K (-11%)
Debt Ratio (%)
52%
Increased by 5.57% (+12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Accounting Period Extended
1 Year Ago on 27 Nov 2024
Power Naturally Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mr James Roy Tazzyman Appointed
1 Year 1 Month Ago on 16 Oct 2024
Mr Gregory John Hughes Appointed
1 Year 1 Month Ago on 16 Oct 2024
Paul Maurice Yeatman Resigned
1 Year 1 Month Ago on 16 Oct 2024
Mark Richard Yeatman Resigned
1 Year 1 Month Ago on 16 Oct 2024
Tania Kremer-Yeatman Resigned
1 Year 1 Month Ago on 16 Oct 2024
Tania Kremer-Yeatman Resigned
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 24 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 18 Aug 2025
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 27 Nov 2024
Appointment of Mr Gregory John Hughes as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Mark Richard Yeatman as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Paul Maurice Yeatman as a director on 16 October 2024
Submitted on 31 Oct 2024
Cessation of Mark Richard Yeatman as a person with significant control on 18 October 2024
Submitted on 31 Oct 2024
Cessation of Paul Maurice Yeatman as a person with significant control on 18 October 2024
Submitted on 31 Oct 2024
Appointment of Mr James Roy Tazzyman as a director on 16 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Tania Kremer-Yeatman as a secretary on 16 October 2024
Submitted on 31 Oct 2024
Repayment History
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