HEATCATCHER LTD

Active - Accounts Filed

General Information

NAME
HEATCATCHER LTD

COMPANY NUMBER
06974795

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43290 - Other construction installation

INCORPORATION DATE
28/07/2009 (15 years and 3 months old)

WEBSITE
www.heatcatcher.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDOVER THE STREET, SELMESTON, POLEGATE
EAST SUSSEX
BN26 6TY

Telephone: 01273358520
TPS: No

TRADING ADDRESSES

Windover
The Street
Selmeston
POLEGATE
BN26 6TY

Telephone: 358520

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£269.3k

55.03%

NET WORTH

£210.4k

593.28%

TOTAL LIABILITIES

£708k

188.89%

NET ASSETS

£212k

386.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEATCATCHER LTD	Active - Accounts Filed	View Report
GENIXX HEATCATCHER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATCATCHER LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£269.3k

55.03%

NET WORTH

£210.4k

593.28%

TOTAL LIABILITIES

£708k

188.89%

NET ASSETS

£212k

386.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARREN JAMES BRYANT	Owned: 30.08 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
JOHN GEORGE AIRD	Owned: 26.14 %	Shares: 1,808	Price per share: £1.00	Total Value: £1,808.00
THE GOODING PENSION FUND	Owned: 16.14 %	Shares: 1,116	Price per share: £1.00	Total Value: £1,116.00
STEWART WOOD	Owned: 12.30 %	Shares: 851	Price per share: £1.00	Total Value: £851.00
NICHOLAS HEASMAN	Owned: 7.58 %	Shares: 524	Price per share: £1.00	Total Value: £524.00
GORDON WOOD	Owned: 3.31 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
ALISTAIR MORRISON	Owned: 2.40 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
ADIL KUZHI-KANDATHIL	Owned: 0.87 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
DAVID PORTER	Owned: 0.75 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
VALERIE NEALE	Owned: 0.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NIGEL KEENLYSIDE	Owned: 0.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBIN BRYANT	Owned: 0.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren James Bryant 28/07/2009 - Present (15 years and 3 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lauren Sophia Enser 14/05/2024 - Present (6 months) Born in Mar 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Wayne Robertson 28/07/2009 - 01/04/2010 (8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David Barton 01/04/2010 - 25/06/2014 (4 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David Findlay Porter 07/04/2011 - 28/11/2013 (2 years and 7 months) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEATCATCHER LTD	Active - Accounts Filed	View Report
GENIXX HEATCATCHER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: New Board Member Lauren Sophia Enser (929859914) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: John George Aird (900807976) has left the board
Date: 29/06/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 25/10/2020	Event: New Accounts filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Change in Reg. Office
Date: 23/12/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Robert Charles Slade Hall (922109809) has left the board
Date: 31/01/2018	Event: Timothy Michael Church (902911810) has left the board
Date: 30/01/2018	Event: Robert Charles Slade Hall (907527415) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: Christine Dyer (919010496) has left the board
Date: 23/12/2016	Event: New Company Secretary Robert Charles Slade Hall (922109809) Appointed
Date: 07/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: New Board Member Robert Charles Slade Hall (907527415) Appointed
Date: 30/11/2016	Event: New Board Member Timothy Michael Church (902911810) Appointed
Date: 30/11/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: Change in Reg. Office
Date: 24/08/2016	Event: New Annual Return filed
Date: 05/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 18/06/2015	Event: New Accounts filed
Date: 06/09/2014	Event: John George Aird (918688157) has left the board
Date: 06/09/2014	Event: New Board Member John George Aird (900807976) Appointed
Date: 24/08/2014	Event: New Annual Return filed
Date: 14/08/2014	Event: New Company Secretary Christine Dyer (919010496) Appointed
Date: 31/07/2014	Event: David Barton (915327337) has left the board
Date: 16/04/2014	Event: New Board Member John George Aird (918688157) Appointed
Date: 20/01/2014	Event: David Findlay Porter (911589652) has left the board
Date: 13/09/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed
Date: 17/09/2012	Event: New Annual Return filed

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HEATCATCHER LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£269.3k

£210.4k

£708k

£212k

People Overview

2

4

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£269.3k

£210.4k

£708k

£212k

Accounts

People Overview

2

4

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™