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Home > England & Wales Companies > HEAT CUSTOMER PROTECTION LTD
Company Information for

HEAT CUSTOMER PROTECTION LTD

C/O ADE, 10 DEAN FARRAR STREET, 6TH FLOOR, LONDON, SW1H 0DX,
Company Registration Number
09456667
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heat Customer Protection Ltd
HEAT CUSTOMER PROTECTION LTD was founded on 2015-02-24 and has its registered office in London. The organisation's status is listed as "Active". Heat Customer Protection Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEAT CUSTOMER PROTECTION LTD
 
Legal Registered Office
C/O ADE
10 DEAN FARRAR STREET
6TH FLOOR
LONDON
SW1H 0DX
 
Filing Information
Company Number 09456667
Company ID Number 09456667
Date formed 2015-02-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB227134528  
Last Datalog update: 2024-03-06 06:48:20
Primary Source:Companies House
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Company Officers of HEAT CUSTOMER PROTECTION LTD

Current Directors
Officer Role Date Appointed
BINDI PATEL
 Company Secretary 2015-10-14
CASEY JAMES COLE
 Director 2015-10-14
ANNA EAGAR
 Director 2015-10-01
SIMON HOBDAY
 Director 2015-11-11
IAN MCLEOD
 Director 2015-10-14
TIMOTHY DANIEL ROTHERAY
 Director 2015-02-24
DAVID SIGSWORTH
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER BUNGEY
 Director 2015-10-01 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASEY JAMES COLE FAIR HEAT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
CASEY JAMES COLE ENPAL LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
CASEY JAMES COLE CONTAINERISED ENERGY SOLUTIONS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-02-24
CASEY JAMES COLE LANCASHIRE HEAT SERVICES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-09
CASEY JAMES COLE SALFORD HEAT SERVICES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-09
CASEY JAMES COLE GURU SYSTEMS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
CASEY JAMES COLE RESBOX LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2014-10-14
ANNA EAGAR URBAN LIFE LTD Director 2009-08-11 CURRENT 2009-08-11 Active
IAN MCLEOD EMERALD CROWN POWER LIMITED Director 2010-01-26 CURRENT 2009-10-27 Dissolved 2017-10-31
IAN MCLEOD CLOUD ENERGY LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
TIMOTHY DANIEL ROTHERAY ALLIANCE FOR ENERGY MANAGEMENT LTD Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
TIMOTHY DANIEL ROTHERAY COMBINED HEAT AND POWER ASSOCIATION LTD Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID SIGSWORTH CENTRAL MARKET AGENCY LIMITED Director 2017-08-01 CURRENT 2007-08-01 Active
DAVID SIGSWORTH TURNBULL & SCOTT (ENGINEERS) LIMITED Director 2017-01-18 CURRENT 2007-11-29 Active
DAVID SIGSWORTH BELLROCK TECHNOLOGY LIMITED Director 2015-11-20 CURRENT 2012-06-25 Active
DAVID SIGSWORTH SEAENERGY PLC Director 2009-09-24 CURRENT 1977-08-05 Active - Proposal to Strike off
DAVID SIGSWORTH SIGMA CAPITAL GROUP LIMITED Director 2007-06-19 CURRENT 2000-03-02 Active
DAVID SIGSWORTH DUNDEE SCIENCE CENTRE Director 2004-08-24 CURRENT 1997-12-22 Active
DAVID SIGSWORTH SUSTAINABILITY FIRST Director 2003-03-04 CURRENT 1999-12-21 Active
DAVID SIGSWORTH DUNDEE SCIENCE CENTRE ENTERPRISES LIMITED Director 2000-09-12 CURRENT 1998-05-28 Active

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
2024-02-12CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-07-11DIRECTOR APPOINTED MS CAROLINE BRAGG
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN KNIGHT on 2022-07-22
2022-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN KNIGHT on 2022-07-22
2022-05-17CH01Director's details changed for Mr Martin Richard Crouch on 2022-05-04
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-14DIRECTOR APPOINTED MS LILY JADE FRENCHAM
2022-02-14AP01DIRECTOR APPOINTED MS LILY JADE FRENCHAM
2022-02-11DIRECTOR APPOINTED MS DAWN ANN MUSPRATT
2022-02-11AP01DIRECTOR APPOINTED MS DAWN ANN MUSPRATT
2022-02-08DIRECTOR APPOINTED DR RUTH ANNE POPLE
2022-02-08AP01DIRECTOR APPOINTED DR RUTH ANNE POPLE
2022-02-07APPOINTMENT TERMINATED, DIRECTOR FAYE BOWSER
2022-02-07APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CALVERT
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FAYE BOWSER
2021-09-08TM02Termination of appointment of David Watson on 2021-09-01
2021-08-03AP03Appointment of Mr Stephen Knight as company secretary on 2021-07-17
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10AP03Appointment of Mr David Watson as company secretary on 2020-06-01
2020-06-08TM02Termination of appointment of Bindi Patel on 2020-06-01
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-24AP01DIRECTOR APPOINTED MR IAN ROBERT CALVERT
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIEL ROTHERAY
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CLAIRE JONES
2019-07-04AP01DIRECTOR APPOINTED MS EMMA CLAIRE JONES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09AP01DIRECTOR APPOINTED MS FAYE BOWSER
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BUNGEY
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-20RP04AR01Second filing of the annual return made up to 2016-02-24
2017-01-20ANNOTATIONClarification
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CH01Director's details changed for Mr Simon Hobday on 2016-09-13
2016-07-18AP01DIRECTOR APPOINTED MR SIMON HOBDAY
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM , 6th Floor Heron House, 10 Dean Farrar Street, London, SW1H 0DX, United Kingdom
2015-11-05AP01DIRECTOR APPOINTED MS ANNA EAGAR
2015-10-29AP01DIRECTOR APPOINTED MR JEREMY PETER BUNGEY
2015-10-26AP01DIRECTOR APPOINTED PROFESSOR DAVID SIGSWORTH
2015-10-22AP03Appointment of Ms Bindi Patel as company secretary on 2015-10-14
2015-10-22AP01DIRECTOR APPOINTED MR IAN MCLEOD
2015-10-22AP01DIRECTOR APPOINTED MR CASEY JAMES COLE
2015-07-29AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEAT CUSTOMER PROTECTION LTD 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 HEAT CUSTOMER PROTECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAT CUSTOMER PROTECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEAT CUSTOMER PROTECTION LTD

Intangible Assets
Patents
We have not found any records of HEAT CUSTOMER PROTECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEAT CUSTOMER PROTECTION LTD
Trademarks
We have not found any records of HEAT CUSTOMER PROTECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAT CUSTOMER PROTECTION LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as HEAT CUSTOMER PROTECTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAT CUSTOMER PROTECTION LTD 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 HEAT CUSTOMER PROTECTION LTD 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 HEAT CUSTOMER PROTECTION LTD 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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