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Heating Finance Limited

Heating Finance Limited is a dissolved company incorporated on 14 January 2004 with the registered office located in Warwick, Warwickshire. Heating Finance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 September 2025 (2 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05014835
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Unreported
Confirmation
Submitted
Dated 15 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
0330 6780917
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Aug 1968
Baxi Holdings Limited
PSC
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Mutual Companies
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Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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Baxi Global Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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Baxi Potterton Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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Baxi Finance Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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GHP Midco Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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Packaged Plant Solutions Limited
Mr Simon Charles Oliver and Mrs Karen Boswell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3K
Decreased by £770K (-100%)
Turnover
£14M
Decreased by £9.13M (-39%)
Employees
Unreported
Same as previous period
Total Assets
£1.78B
Decreased by £11.05M (-1%)
Total Liabilities
-£1.77B
Decreased by £9.51M (-1%)
Net Assets
£9.33M
Decreased by £1.54M (-14%)
Debt Ratio (%)
99%
Increased by 0.08% (0%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 3 Sep 2025
Voluntary Liquidator Appointed
2 Years Ago on 3 Nov 2023
Declaration of Solvency
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Mrs Vikki Hall Appointed
4 Years Ago on 29 Sep 2021
Tanya Russell Resigned
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 3 Nov 2023
Declaration of solvency
Submitted on 16 Oct 2023
Resolutions
Submitted on 16 Oct 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 27 Jul 2022
Appointment of Mrs Vikki Hall as a secretary on 29 September 2021
Submitted on 29 Sep 2021
Repayment History
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