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Heat Pump Applications Ltd

Heat Pump Applications Ltd is an active company incorporated on 14 January 2021 with the registered office located in Thatcham, Berkshire. Heat Pump Applications Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13133086
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 days ago)
Address
Suite 38 & 39 Venture West Greenham Business Park
Thatcham
Berkshire
RG19 6HX
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Acra Limited
Marc O'Brien is a mutual person.
Active
Parc Direct Ltd
Marc O'Brien is a mutual person.
Active
Bespoke Heat Pump Systems Ltd
Marc O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 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
£100
Same as previous period
Total Liabilities
-£488
Increased by £168 (+53%)
Net Assets
-£388
Decreased by £168 (+76%)
Debt Ratio (%)
488%
Increased by 168% (+53%)
Latest Activity
Registered Address Changed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Mr Marc O'brien (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Change of details for Mr Marc O'brien as a person with significant control on 10 February 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Marc O'brien on 10 February 2025
Submitted on 20 Mar 2025
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Marc O'brien on 10 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Marc O'brien as a person with significant control on 10 February 2025
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Repayment History
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