OpenCompanies

Heat Design Company Limited

Company number
04402758
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2002
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Bank Chambers Canterbury Road
Lyminge
Folkestone
CT18 8HU

Previous names

  • Stove And Fireplace Warehouse Limited (until 18 Jun 2002)

Officers

NameRoleAppointedResigned
MCBETH, Alexander Director 25 Sep 2018
PARKINSON, Daniel Christopher Director 25 Sep 2018

Control

NameNature of controlNotifiedCeased
Mrs Deborah Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Sep 2018
Mr Samuel Haydn Andrew Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Sep 2018
Calor Consilio Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Sep 2018 21 Aug 2025
Mr Daniel Christopher Parkinson Ownership Of Shares 25 To 50 Percent 21 Aug 2025 10 Feb 2026
Mr Daniel Christopher Parkinson Ownership Of Shares 25 To 50 Percent 10 Feb 2026
Mr Alexander Mcbeth Ownership Of Shares 25 To 50 Percent 21 Aug 2025

Accounts

Year ended Net assets Cash Employees
29 Jun 2025 £208,012 - 5
29 Jun 2024 £198,858 - 6
29 Jun 2023 £192,620 £43,526 6
29 Jun 2022 £161,187 £80,615 6
29 Jun 2021 £121,115 £93,267 6
29 Jun 2020 £61,207 £119,424 6
29 Jun 2019 £46,991 £34,194 10
30 Jun 2018 £46,181 £15,191 20
30 Jun 2017 £41,323 £38 20
30 Jun 2016 - £38 -
30 Jun 2015 - £38 -
30 Jun 2014 - £401 -
30 Jun 2013 £29,873 £774 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Companies at the same address

Data