Heatsource Direct Limited
- Company number
- 10432769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Installation of industrial machinery and equipment
Registered office
Previous names
- Heatsource Direct Limited (until 18 Dec 2020)
- Planet-U Assets Limited (until 7 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURLING, Thomas David | Director | 18 Oct 2016 | |
| THURLING, Christopher Matthew | Director | 18 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Nicholson | Ownership Of Shares 25 To 50 Percent | 2 Jun 2020 | 24 May 2022 |
| Mr Christopher Matthew Thurling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | |
| Mr Thomas David Thurling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £688,885 | £561,428 | 6 |
| 31 Mar 2024 | £485,329 | £453,236 | 2 |
| 31 Mar 2023 | £311,677 | £551,112 | 3 |
| 31 Oct 2021 | £1,154 | - | 3 |
| 31 Oct 2020 | £570 | - | 2 |
| 31 Oct 2019 | -£2,311 | - | 2 |
| 31 Oct 2018 | £6,180 | - | - |
| 31 Oct 2017 | £3,114 | - | - |
Connections
Directors’ other companies
- THURLING, Christopher Matthew - Director at Birchstone Properties Limited
- THURLING, Thomas David - Director at Fosscar Limited
- THURLING, Thomas David - Director at Birchstone Properties Limited
- THURLING, Thomas David - Director at Northrise Developments Ltd
Companies at the same address
- Birchstone Properties Limited (14765737)
- Fosscar Limited (16950973)