HEAT RHIGHT LIMITED
BREWERY HOUSE, 34-44 GIGANT STREET, SALISBURY SP1 2AP- Active
- Private Limited Company
- Company No. 10799854
- Last Updated: 01 Mar 2024
Company Profile
HEAT RHIGHT LIMITED was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in SALISBURY. HEAT RHIGHT LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | HEAT RHIGHT LIMITED |
|---|---|
| Company number | 10799854 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREWERY HOUSE 34-44 GIGANT STREET SALISBURY SP1 2AP |
|---|---|
| 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 |
|---|---|
| Horizon Energy Ventures Limited 34-44 Gigant Street, SP1 2AP |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gam Capital Limited HU17 8HT |
Dates: Friday, April 6, 2018 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Douglas James Gardner Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEAT RHIGHT LIMITED | 02 Jun 2017 |