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Home > England & Wales Companies > H.E.A.T. LIMITED
Company Information for

H.E.A.T. LIMITED

COTTERDALE WIDMOOR, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JG,
Company Registration Number
04317034
Private Limited Company
Active

Company Overview

About H.e.a.t. Ltd
H.E.A.T. LIMITED was founded on 2001-11-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". H.e.a.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H.E.A.T. LIMITED
 
Legal Registered Office
COTTERDALE WIDMOOR
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0JG
Other companies in HP10
 
Filing Information
Company Number 04317034
Company ID Number 04317034
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.E.A.T. LIMITED
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Companies with same name H.E.A.T. LIMITED
The following companies were found which have the same name as H.E.A.T. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.E.A.T. (HELP ELIMINATE AUTO THEFT), INC. P.O. BOX 2457 Albany ALBANY NY 122200457 Active Company formed on the 1995-07-21
H.E.A.T. & CO. INTERNATIONAL ENTERPRISE, INC. 8540 N.W. 20TH COURT SUNRISE FL 33322 Inactive Company formed on the 2010-10-13
H.E.A.T. COMPANY, LLC 7712 ELLIS ROAD W. MELBOURNE FL 32904 Inactive Company formed on the 2007-06-01
H.E.A.T. CONCEPTS, INC. 2007 W SWANN AVE TAMPA FL 33606 Active Company formed on the 2006-04-03
H.E.A.T. CORP 1282 CIMARRON CIRCLE NE PALM BAY FL 32905 Active Company formed on the 2019-07-31
H.E.A.T. ENTERPRISES, LTD. 138 KILMER ROAD Washington ARGYLE NY 12809 Active Company formed on the 1990-02-20
H.E.A.T. ENTERPRISES LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2021-01-11
H.E.A.T. FOUNDATION LTD 36 KING GEORGE CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7NW Active Company formed on the 2005-01-26
H.E.A.T. FAMILY L.P. 4241 STATE ROUTE 40 Washington ARGYLE NY 12809 Active Company formed on the 2005-11-14
H.E.A.T. HANSEN EHLE AIGNER TRADING MANAGEMENT LIMITED CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ Liquidation Company formed on the 2009-12-09
H.E.A.T. HOOKAH LOUNGE LLC 71 KNOX CT Denver CO 80219 Delinquent Company formed on the 2012-11-20
H.E.A.T. INC. 17779 B LAKE CARLTON DR. LUTZ FL 33558 Inactive Company formed on the 2007-03-05
H.E.A.T. INTERNATIONAL INC. 11 BROADWAY SUITE 615 Bronx NEW YORK NY 10004 Active Company formed on the 2021-04-13
H.E.A.T. LLC 2332 CAMINO DEL VERDES PL ROUND ROCK Texas 78681 Dissolved Company formed on the 2014-01-21
H.E.A.T. NUTRITION & TANNING, LLC 28960 US 19 NORTH CLEARWATER FL 33761 Inactive Company formed on the 2007-10-03
H.E.A.T. NUTRITION & TANNING, INC. 4315 GLENDON PLACE VALRICO FL 33549 Inactive Company formed on the 2006-03-28
H.E.A.T. PROPERTIES, LLC 301 SE 11TH UNIT 702 GRIMES IA 50111 Active Company formed on the 2016-03-09
H.E.A.T. STRENGTH & PERFORMANCE LLC 16230 Aviation Loop Dr Brooksville FL 34604 Inactive Company formed on the 2014-03-04
H.E.A.T. SERVICES, INC. 1828 WEST 27TH ST PANAMA CITY FL 32405 Inactive Company formed on the 2006-06-22
H.E.A.T. TOTAL FACILITY SOLUTIONS OF OHIO, LLC 640 LAKEVIEW PLAZA BLVD. SUITE E WORTHINGTON OH 43085 Active Company formed on the 2006-09-01

Company Officers of H.E.A.T. LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MARK DENEE
 Company Secretary 2008-08-18
HEIDI HARRISON
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HARRISON
 Company Secretary 2006-02-01 2008-08-09
HEIDI HARRISON
 Company Secretary 2004-11-01 2006-02-01
ADAM HARRISON
 Director 2004-11-01 2005-10-19
MARGARET SHIRLEY HARRISON
 Company Secretary 2001-11-05 2004-11-01
JOHN NICOLAS HARRISON
 Director 2001-11-05 2004-11-01
MARGARET SHIRLEY HARRISON
 Director 2001-11-05 2004-11-01
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-11-05 2001-11-05
THEYDON NOMINEES LIMITED
 Nominated Director 2001-11-05 2001-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-16CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2013-11-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-03AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-03CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN MARK DENEE on 2013-02-28
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 32 Cranwells Lane Farnham Common Slough Berkshire SL2 3GW
2013-01-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-11-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05CH01Director's details changed for Heidi Harrison on 2011-11-05
2011-08-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03AR0105/11/10 ANNUAL RETURN FULL LIST
2009-11-30AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20288aSecretary appointed julian mark denee
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY ADAM HARRISON
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/08
2008-02-05363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-28288bSECRETARY RESIGNED
2007-02-28363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2007-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/07
2007-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/06
2006-01-11363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-29288bDIRECTOR RESIGNED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 02/02/04--------- £ SI 88@1=88 £ IC 12/100
2004-07-0988(2)RAD 02/02/04--------- £ SI 6@1=6 £ IC 6/12
2003-10-0988(2)RAD 31/01/03--------- £ SI 4@1=4 £ IC 2/6
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-10225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02
2003-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-28CERTNMCOMPANY NAME CHANGED SPLASHDOWN WATER BIRTH SURFACES LIMITED CERTIFICATE ISSUED ON 28/05/03
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-04-04288bSECRETARY RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H.E.A.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.E.A.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.E.A.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 457
Creditors Due Within One Year 2011-10-01 £ 470
Provisions For Liabilities Charges 2012-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.E.A.T. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 79,027
Cash Bank In Hand 2011-10-01 £ 77,245
Current Assets 2012-10-01 £ 79,127
Current Assets 2011-10-01 £ 77,345
Debtors 2012-10-01 £ 100
Debtors 2011-10-01 £ 100
Fixed Assets 2012-10-01 £ 0
Shareholder Funds 2012-10-01 £ 78,670
Shareholder Funds 2011-10-01 £ 76,875
Stocks Inventory 2012-10-01 £ 0
Tangible Fixed Assets 2012-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.E.A.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.E.A.T. LIMITED
Trademarks
We have not found any records of H.E.A.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.E.A.T. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.E.A.T. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where H.E.A.T. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.E.A.T. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.E.A.T. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP10 0JG

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