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Warwickshire Heat Pumps Ltd

Warwickshire Heat Pumps Ltd is an active company incorporated on 25 June 2024 with the registered office located in Leamington Spa, Warwickshire. Warwickshire Heat Pumps Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15801141
Private limited company
Age
1 year 2 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 25 March 2026 (6 months remaining)
Contact
Address
40 Holly Walk
Leamington Spa
CV32 4HY
England
Address changed on 26 Oct 2024 (10 months ago)
Previous address was 23, Supersonic House Adelaide Road Leamington Spa Warwickshire CV31 3PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1968
Director • Heating Engineer • British • Lives in UK • Born in Oct 1973
Mrs Harriet Elizabeth Garstang
PSC • British • Lives in England • Born in Sep 1968
Mr Matthew James Tyrrell
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Properties Limited
Harriet Elizabeth Garstang is a mutual person.
Active
CH Olson Limited
Matthew James Tyrrell is a mutual person.
Active
Financials
Warwickshire Heat Pumps Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
10 Months Ago on 26 Oct 2024
Incorporated
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from 23, Supersonic House Adelaide Road Leamington Spa Warwickshire CV31 3PD United Kingdom to 40 Holly Walk Leamington Spa CV32 4HY on 26 October 2024
Submitted on 26 Oct 2024
Incorporation
Submitted on 25 Jun 2024
Repayment History
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