HEATSOURCE DIRECT LIMITED
THE MISTAL HAGGS FARM BUSINESS PARK, FOLLIFOOT, HARROGATE HG3 1EQ- Active
- Private Limited Company
- Company No. 10432769
- Last Updated: 01 Mar 2024
Company Profile
HEATSOURCE DIRECT LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in HARROGATE. HEATSOURCE DIRECT LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | HEATSOURCE DIRECT LIMITED |
|---|---|
| Company number | 10432769 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MISTAL HAGGS FARM BUSINESS PARK FOLLIFOOT HARROGATE HG3 1EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Grant Nicholson Nationality: British |
Dates: Tuesday, June 2, 2020 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher Matthew Thurling Nationality: British |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas David Thurling Nationality: British |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATSOURCE DIRECT LIMITED | 18 Oct 2016 |
| HEATSOURCE DIRECT LIMITED | 18 Dec 2020 |
| PLANET-U ASSETS LIMITED | 07 Mar 2023 |