Heat-Tech Systems Limited
- Company number
- 04721397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2003
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Power Naturally Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAZZYMAN, James Roy | Director | 16 Oct 2024 | |
| HUGHES, Gregory John | Director | 16 Oct 2024 | |
| YEATMAN, Mark Richard | Director | 1 Nov 2015 | 16 Oct 2024 |
| KREMER-YEATMAN, Tania | Director | 30 May 2007 | 16 Oct 2024 |
| YEATMAN, Paul Maurice | Director | 3 Apr 2003 | 16 Oct 2024 |
| KREMER-YEATMAN, Tania | Secretary | 3 Apr 2003 | 16 Oct 2024 |
| YEATMAN, Timothy Robert | Director | 1 Nov 2015 | 31 Jul 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Apr 2003 | 3 Apr 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Apr 2003 | 3 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Power Naturally Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | |
| Mr Mark Richard Yeatman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2019 | 18 Oct 2024 |
| Mr Paul Maurice Yeatman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 Oct 2023 | £97,382 | - | 8 |
| 31 Oct 2022 | £75,185 | - | 8 |
| 31 Oct 2021 | £32,404 | - | 7 |
| 31 Oct 2020 | £21,028 | - | 8 |
| 31 Oct 2019 | £17,024 | - | 8 |
| 31 Oct 2018 | £3,311 | £21 | 8 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Heat-Tech Systems Limited → Power Naturally Holdings Limited
Directors’ other companies
- HUGHES, Gregory John - Director at Power Naturally Holdings Limited
- HUGHES, Gregory John - Director at Power Naturally Limited
- TAZZYMAN, James Roy - Director at Power Naturally Holdings Limited
- TAZZYMAN, James Roy - Director at Power Naturally Limited
Registered address
318 companies are registered at this address - likely a registration agent.