HEAT PUMPS DIRECT LIMITED
Non-Trading
General Information
NAME
HEAT PUMPS DIRECT LIMITED
COMPANY NUMBER
06816991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
12/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS27 0LL
15 Bruntcliffe Avenue
Morley
Leeds
LS27 0LL
LS27 0LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYAIRCONDITIONING GROUP LIMITED | Active - Accounts Filed | View Report |
| HEAT PUMPS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Lars Jonas Steen (932706024) Appointed |
| 12/09/2024 | Simon Karlin (930112532) has left the board |
Credit Risk Overview
Want to learn more about HEAT PUMPS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT PUMPS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT PUMPS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2009 - Present (15 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
Director: 12/02/2009 - Present (15 years and 9 months) Secretary: 12/02/2009 - Present (15 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 20 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYAIRCONDITIONING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLUE BOX (UK) LIMITED | Non-Trading | View Report |
| EASYAIR COMMISSIONING LIMITED | Non-Trading | View Report |
| EASYAIRCONDITIONING LIMITED | Non-Trading | View Report |
| EASYAIRCONDITIONING LONDON LIMITED | Active - Accounts Filed | View Report |
| EASYAIRCONDITIONING.COM LIMITED | Active - Accounts Filed | View Report |
| HEAT PUMPS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Lars Jonas Steen (932706024) Appointed |
| 12/09/2024 | Simon Karlin (930112532) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member David Patrick Campbell (919133349) Appointed |
| 18/10/2022 | New Board Member Simon Karlin (930112532) Appointed |
| 18/10/2022 | New Board Member John Billson (930117167) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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