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Company Information for

HIDDEN HEAT LIMITED

SLOUGH, BERKSHIRE, SL1,
Company Registration Number
04504843
Private Limited Company
Dissolved

Dissolved 2017-04-23

Company Overview

About Hidden Heat Ltd
HIDDEN HEAT LIMITED was founded on 2002-08-06 and had its registered office in Slough. The company was dissolved on the 2017-04-23 and is no longer trading or active.

Key Data
Company Name
HIDDEN HEAT LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
SL1
Other companies in SL1
 
Previous Names
NEW HEAT LIMITED11/11/2003
Filing Information
Company Number 04504843
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2017-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 15:10:21
Primary Source:Companies House
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Companies with same name HIDDEN HEAT LIMITED
The following companies were found which have the same name as HIDDEN HEAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIDDEN HEATING LTD 117 DARTFORD ROAD DARTFORD UNITED KINGDOM DA1 3EN Dissolved Company formed on the 2015-12-02
HIDDEN HEATING LTD 29 SWANSEY LANE WHITTLE-LE-WOODS CHORLEY PR6 7NR Active Company formed on the 2019-10-01
HIDDEN HEAT LTD THE COACH HOUSE STITCHILL ROAD TORQUAY DEVON TQ1 1PZ Active Company formed on the 2019-09-18

Company Officers of HIDDEN HEAT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA KAY MEDLAND
Company Secretary 2002-08-08
NEIL IAN MEDLAND
Director 2002-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-08-06 2002-08-08
HANOVER DIRECTORS LIMITED
Nominated Director 2002-08-06 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA KAY MEDLAND HEAT DISTRIBUTION LTD Company Secretary 2001-05-31 CURRENT 2001-05-31 Dissolved 2016-01-05
NEIL IAN MEDLAND HEAT DISTRIBUTION LTD Director 2001-05-31 CURRENT 2001-05-31 Dissolved 2016-01-05

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
2017-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-234.43REPORT OF FINAL MEETING OF CREDITORS
2016-07-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/07/2016
2015-07-23LIQ MISCINSOLVENCY:RE PROGRESS REPORT 04/07/2014-03/07/2015
2014-07-23LIQ MISCINSOLVENCY:RE PROGRESS REPORT 04/07/2013-03/07/2014
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE COACH HOUSE STITCHILL ROAD TORQUAY DEVON TQ1 1PZ
2013-07-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-06-27COCOMPORDER OF COURT TO WIND UP
2011-08-08LATEST SOC08/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-08AR0106/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-06AR0106/08/10 FULL LIST
2010-08-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-06AD02SAIL ADDRESS CREATED
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-07-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-26363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-10363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-23363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-11CERTNMCOMPANY NAME CHANGED NEW HEAT LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-08-29363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE COACH HOUSE STITCHILL ROAD TORQUAY DEVON TQ1 1PZ
2002-10-02288aNEW SECRETARY APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HIDDEN HEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-06
Winding-Up Orders2012-05-22
Petitions to Wind Up (Companies)2012-04-05
Fines / Sanctions
No fines or sanctions have been issued against HIDDEN HEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HIDDEN HEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDDEN HEAT LIMITED
Trademarks
We have not found any records of HIDDEN HEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIDDEN HEAT 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 (7487 - Other business activities) as HIDDEN HEAT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HIDDEN HEAT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHIDDEN HEAT LIMITEDEvent Date2013-07-04
In the Bristol District Registry case number 161 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 6 January 2017 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551 111 email contact@ouryclark.com was appointed liquidator on 4 July 2013 . Chris Lisle of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation.
 
Initiating party Event TypeWinding-Up Orders
Defending partyHIDDEN HEAT LIMITEDEvent Date2012-05-10
In the Bristol District Registry case number 331 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :
 
Initiating party HIDDEN HEAT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHIDDEN HEAT LIMITEDEvent Date2012-03-26
In the High Court of Justice Bristol District Registry case number 2331 A Petition to wind up the above-named Company of The Coach House, Stitchill Road, Torquay, Devon TQ1 1PZ , presented on 26 March 2012 by HIDDEN HEAT LIMITED , of The Coach House, Stitchill Road, Torquay, Devon TQ1 1PZ , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on 10 May 2012 , at 10.00 am hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 1 May 2012 . The Petitioners Solicitor is Katie Farmer , Ashfords LLP, Ashford House, Grenadier Road, Exeter EX1 3LH , telephone: 01392 334115, email: k.farmer@ashfords.co.uk (Ref: KAST/SPC/261144-00001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIDDEN HEAT 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 HIDDEN HEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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