# Heat Design Company Limited

## Details

- **Company number:** [04402758](https://find-and-update.company-information.service.gov.uk/company/04402758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2002
- **Registered office:** BANK CHAMBERS CANTERBURY ROAD, LYMINGE, FOLKESTONE, CT18 8HU
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBETH, Alexander | director | 25 Sep 2018 |  |
| PARKINSON, Daniel Christopher | director | 25 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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