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Creative Heat Pumps Limited

Creative Heat Pumps Limited is an active company incorporated on 8 March 2017 with the registered office located in Leeds, West Yorkshire. Creative Heat Pumps Limited was registered 8 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10659663
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 15 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Morley
Leeds
LS27 0LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • British • Lives in UK • Born in May 1960
Director • Swedish • Lives in Sweden • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
HRP Holdings Limited
David Patrick Campbell, John David Billson, and 1 more are mutual people.
Active
HRP Limited
David Patrick Campbell, John David Billson, and 1 more are mutual people.
Active
RW Refrigeration Wholesale Limited
David Patrick Campbell and Christopher Norbye are mutual people.
Active
MGS (South West) Limited
David Patrick Campbell and John David Billson are mutual people.
Active
Airconhub Limited
David Patrick Campbell and John David Billson are mutual people.
Active
ACR Spares Limited
David Patrick Campbell and John David Billson are mutual people.
Active
Freddox UK Limited
David Patrick Campbell and John David Billson are mutual people.
Active
Beijer Ref Refrigerants Limited
David Patrick Campbell and John David Billson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.21M
Increased by £371.86K (+45%)
Total Liabilities
-£1.59M
Increased by £559.44K (+54%)
Net Assets
-£385.36K
Decreased by £187.58K (+95%)
Debt Ratio (%)
132%
Increased by 8.25% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
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
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Amended Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 27 Sep 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
Micro company accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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