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OURHEAT LIMITED - Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 09083862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office D, Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D, Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- ASHTON, Max William Simon
- CLARFIELD, Andrew Simon
- FOSTER, James Paul
- DAVIS, Oliver Sinclair
- MAIDENS, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-12
- Age Of Company 2014-06-12 9 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- Ross William Hilditch
- Mr Thomas Baker
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- -
- Consort Assets Limited
- Bfos 2016 Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2023-03-31
- Last Date: 2022-03-17
✓
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OURHEAT LIMITED Company Description
- OURHEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 09083862. Its current trading status is "live". It was registered 2014-06-12. It has declared SIC or NACE codes as "43220". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Office D, Beresford House .
Get OURHEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ourheat Limited - Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
- 2014-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OURHEAT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09083862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09083862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09083862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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liquidation-voluntary-statement-of-affairs (2023-03-29) - LIQ02
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resolution (2023-03-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-03-29) - 600
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01
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confirmation-statement-with-updates (2022-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-account-reference-date-company-current-extended (2022-07-07) - AA01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-03-18) - CS01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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notification-of-a-person-with-significant-control (2021-07-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-28) - PSC07
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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capital-alter-shares-subdivision (2021-12-20) - SH02
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-27) - CH01
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change-to-a-person-with-significant-control (2020-03-27) - PSC04
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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capital-allotment-shares (2020-06-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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confirmation-statement-with-updates (2020-09-29) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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capital-allotment-shares (2019-07-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-19) - SH01
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capital-allotment-shares (2018-10-08) - SH01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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notification-of-a-person-with-significant-control (2018-08-23) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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capital-allotment-shares (2017-06-13) - SH01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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resolution (2017-05-25) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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change-person-director-company-with-change-date (2016-12-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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change-person-director-company-with-change-date (2016-12-20) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-06-12) - NEWINC
