HIREHEAT LTD
| Status | ACTIVE |
| Company No. | 11822604 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2019 |
| Age | 5 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HIREHEAT LTD is an active private limited company with number 11822604. It was incorporated 5 years, 3 months, 10 days ago, on 12 February 2019. The company address is Unit 9 Harewood Farm Unit 9 Harewood Farm, Andover, SP11 6LJ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Address
Type: AD01
New address: Unit 9 Harewood Farm London Road Andover SP11 6LJ
Old address: Oakleigh Farm Buckland Road Higham Rochester ME3 7HY England
Change date: 2024-01-30
Documents
Change account reference date company current shortened
Date: 27 Oct 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-02-28
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Graeme Andrew Nesbitt
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John William Fogwill
Appointment date: 2023-07-26
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr David Paul Wilkinson
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: John Blackburn
Documents
Termination director company with name termination date
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: Graham John Kay
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham John Kay
Cessation date: 2023-07-26
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-26
Psc name: John Blackburn
Documents
Notification of a person with significant control
Date: 28 Jul 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-26
Psc name: All Seasons Hire Limited
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Mortgage satisfy charge full
Date: 07 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118226040001
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-29
Psc name: John Blackburn
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-29
Psc name: Graham John Kay
Documents
Withdrawal of a person with significant control statement
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-28
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118226040001
Charge creation date: 2021-07-22
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Shaun Durbin
Termination date: 2020-05-07
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-07
Officer name: Mr Graham John Kay
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-07
Officer name: Mr John Blackburn
Documents
Confirmation statement with no updates
Date: 28 Mar 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-12
New address: Oakleigh Farm Buckland Road Higham Rochester ME3 7HY
Old address: 12 Fernville Lane Hemel Hempstead HP2 4AL United Kingdom
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 27 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Shaun Durbin
Appointment date: 2019-07-27
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Kay
Termination date: 2019-07-26
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-26
Officer name: John Blackburn
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Mr John Blackburn
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-23
Officer name: John Vincent Blackburn
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Kaoutar Alami Idrissi
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-04
Officer name: Samuel Peter Fuller
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