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Heat Pumps Direct Limited

Heat Pumps Direct Limited is a dormant company incorporated on 12 February 2009 with the registered office located in Leeds, West Yorkshire. Heat Pumps Direct Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06816991
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Birmingham Road Henley in Arden West Midlands B95 5QR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Sep 1964
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Lars Jonas Steen Details Changed
8 Months Ago on 13 Mar 2025
Mr Adrian Geoffrey Terrett Details Changed
8 Months Ago on 13 Mar 2025
Mr Adrian Geoffrey Terrett Details Changed
8 Months Ago on 13 Mar 2025
Mr Neal Robert Gooding Details Changed
8 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 5 Nov 2024
Mr Lars Jonas Steen Appointed
1 Year 2 Months Ago on 10 Sep 2024
Simon Karlin Resigned
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 8 Oct 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 28 Mar 2025
Director's details changed for Mr Lars Jonas Steen on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Neal Robert Gooding on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Adrian Geoffrey Terrett on 13 March 2025
Submitted on 13 Mar 2025
Secretary's details changed for Mr Adrian Geoffrey Terrett on 13 March 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 5 Nov 2024
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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