DIRECT HEATING SPARES LIMITED
HIGHBOURNE HOUSE, ELDON WAY, CRICK, NORTHAMPTON NN6 7SL- Active
- Private Limited Company
- Company No. 05668463
- Last Updated: 01 Mar 2024
Company Profile
DIRECT HEATING SPARES LIMITED was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in CRICK, NORTHAMPTON. DIRECT HEATING SPARES LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 18 years 10 months and 8 days.
| Name | DIRECT HEATING SPARES LIMITED |
|---|---|
| Company number | 05668463 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHBOURNE HOUSE ELDON WAY CRICK, NORTHAMPTON NN6 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highbourne Group Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Bss Group Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT HEATING SPARES LIMITED | 06 Jan 2006 |