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Active Heating And Renewables Ltd

Active Heating And Renewables Ltd is a dissolved company incorporated on 19 April 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Active Heating And Renewables Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13342600
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36 Lyne Way
Hemel Hempstead
HP1 3PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1986
Director • Director • Heating Engineer • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Heating & Renewables Ltd
Mr Thomas Joseph Ross Sullivan is a mutual person.
Active
Home Comfort Assured Ltd
Andrew Richard Millward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Andrew Richard Millward Resigned
1 Year Ago on 7 Sep 2024
Mr Andrew Richard Millward Appointed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 8 Jan 2025
Termination of appointment of Andrew Richard Millward as a director on 7 September 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 31 Oct 2024
Appointment of Mr Andrew Richard Millward as a director on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 19 Apr 2024
Certificate of change of name
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Nov 2023
Repayment History
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