Heat Pumps Direct Limited
- Company number
- 06816991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2009
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Easyairconditioning Holding Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLSON, John David | Director | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neal Robert Gooding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 9 Mar 2021 |
| Easyairconditioning Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | £1 |
| 28 Feb 2024 Dormant | £1 | £1 |
| 28 Feb 2023 Dormant | £1 | £1 |
| 28 Feb 2022 Dormant | £1 | £1 |
| 28 Feb 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | £1 |
| 28 Feb 2019 Dormant | £1 | £1 |
| 28 Feb 2018 Dormant | £1 | £1 |
| 28 Feb 2017 Dormant | £1 | £1 |
| 28 Feb 2016 Dormant | £1 | £1 |
| 28 Feb 2015 Dormant | £1 | £1 |
| 28 Feb 2014 Dormant | £1 | £1 |
| 28 Feb 2013 Dormant | £1 | £1 |
| 28 Feb 2012 Dormant | £1 | £1 |
| 28 Feb 2011 Dormant | £1 | £1 |
| 28 Feb 2010 | - | - |
Connections
Owned by
Heat Pumps Direct Limited → Easyairconditioning Group Limited → Easyairconditioning Holding Ltd
Directors’ other companies
- BILLSON, John David - Director at Fridgehub.co.uk Limited
- BILLSON, John David - Director at Beijer Ref Academy Ltd
- BILLSON, John David - Director at Blue Box (UK) Limited
- BILLSON, John David - Director at Fenagy UK Limited
- BILLSON, John David - Director at IV Produkt Limited
- BILLSON, John David - Director at Enula Ltd
- BILLSON, John David - Director at Clockhill Consultancy Limited
- BILLSON, John David - Director at Easyair Commissioning Limited
Companies at the same address
- 3d Plus Ltd (10965805)
- Blue Box (UK) Limited (04221746)
- Easyair Commissioning Limited (04272442)
- Easyairconditioning Group Limited (04221804)
- Easyairconditioning Holding Ltd (14301126)
- Easyairconditioning.com Limited (04114812)
- Enula Ltd (13514491)